Announcements and Proxy Forms

Date Title
31/01/2019 VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING INTERESTS OF THE COMPANY
30/01/2019 COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANIES AND THE SALE LOAN
21/01/2019 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
18/01/2019 CHANGE IN BOARD LOT SIZE
14/01/2019 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2019 AND TERMINATION OF THE CAPITAL REORGANISATION AND THE CHANGE IN BOARD LOT SIZE
02/01/2019 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2018
31/12/2018 AUDIT COMMITTEE TERMS OF REFERENCE
31/12/2018 INSIDE INFORMATION ADOPTION OF NEW DIVIDEND POLICY
20/12/2018 PROPOSED CAPITAL REORGANISATION; PROPOSED CHANGE IN BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
20/12/2018 NOTICE OF EXTRAORDINARY GENERAL MEETING
20/12/2018 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 JANUARY 2019 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
20/12/2018 Notification of publication of the circular regarding proposed capital reorganisation; proposed change in board lot size; and notice of extraordinary general meeting (“Circular”) & Request Form
20/12/2018 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
14/12/2018 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF THE DISPOSAL COMPANIES AND THE SALE LOAN
10/12/2018 Notification of publication of 2018/2019 Interim Report
10/12/2018 PROPOSED CAPITAL REORGANISATION AND PROPOSED CHANGE IN BOARD LOT SIZE
03/12/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2018