| 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 |
Interim Report 2018/2019 |
| 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 |
