| 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 |
| 30/11/2018 |
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 |
| 22/11/2018 |
FULFILLMENT OF CB CONDITIONS PRECEDENT OF THE BOND WITH CONDITIONAL CONVERSION RIGHTS ISSUED UNDER THE SPECIFIC MANDATE |
| 16/11/2018 |
DATE OF BOARD MEETING |
| 15/11/2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2018 |
| 07/11/2018 |
DISCLOEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF TERMS OF THE LOAN |
| 06/11/2018 |
CHANGE OF EXECUTIVE DIRECTORS |
| 06/11/2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01/11/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2018 |
| 29/10/2018 |
ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 29/10/2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 29/10/2018 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 NOVEMBER 2018 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) |
