| 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) |
| 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 |
