Announcements and Proxy Forms

Date Title
09/09/2020 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
07/09/2020 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/09/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
07/09/2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2020 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
07/09/2020 Notification of publication of the circular regarding proposed share consolidation and notice of extraordinary general meeting ("Circular") & Request Form
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2020
01/09/2020 Notification of publication of 2020 Interim Report
01/09/2020 PROPOSED SHARE CONSOLIDATION
31/08/2020 CLARIFICATION ANNOUNCEMENT - AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND AND PROPOSED SHARE CONSOLIDATION
28/08/2020 AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND
21/08/2020 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
19/08/2020 MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
07/08/2020 DATE OF BOARD MEETING
03/08/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2020
27/07/2020 APPOINTMENT OF AUDITOR
23/07/2020 RESIGNATION OF AUDITOR
21/07/2020 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL