Announcements and Proxy Forms

Date Title
10/12/2014 PROPOSED CHANGE OF COMPANY NAME; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
10/12/2014 Notification of publication of the circular regarding continuing connected transactions; re-election of retiring director; and notice of extraordinary general meeting ("Circular")
10/12/2014 (1) CONTINUING CONNECTED TRANSACTIONS (2) RE-ELECTION OF RETIRING DIRECTOR AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
03/12/2014 FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
02/12/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 30 November 2014
01/12/2014 PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
28/11/2014 CONTINUING CONNECTED TRANSACTIONS
28/11/2014 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
18/11/2014 NOTIFICATION OF BOARD MEETING
12/11/2014 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
05/11/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 31 October 2014
31/10/2014 Next Day Disclosure Return
27/10/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27/10/2014 CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24/10/2014 CONTINUING CONNECTED TRANSACTIONS
03/10/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 30 September 2014
24/09/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION