Announcements and Proxy Forms

Date Title
29/10/2018 Notification of publication of the circular regarding issue of bond with conditional conversion rights under the specific mandate and notice of extraordinary general meeting ("Circular") & Request Form
19/10/2018 DISCLOEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF REPAYMENT DATE OF THE FACILITIES
08/10/2018 ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE SPECIFIC MANDATE
02/10/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2018
04/09/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2018
03/09/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2018
01/08/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2018
27/07/2018 NOTICE OF ANNUAL GENERAL MEETING
27/07/2018 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; INCREASE IN AUTHORISED SHARE CAPITAL; REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING
27/07/2018 FORM OF PROXY FOR USE AT THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 4 SEPTEMBER 2018 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
27/07/2018 Notification of publication of 2017/2018 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; increase in authorised share capital; refreshment of scheme m
17/07/2018 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
06/07/2018 SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE
04/07/2018 DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
03/07/2018 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2018
28/06/2018 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
22/06/2018 DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE

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