Announcements and Proxy Forms

Date Title
28/07/2017 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/07/2017 FORM OF PROXY FOR USE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2017 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
28/07/2017 Notification of publication of 2016/2017 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular")&a
24/07/2017 DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES IN CBK HOLDINGS LIMITED
11/07/2017 DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED
10/07/2017 TERMINATION OF LETTER OF INTENT
04/07/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2017
30/06/2017 COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN
29/06/2017 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
28/06/2017 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2017
19/06/2017 PROFIT WARNING
16/06/2017 NOTIFICATION OF BOARD MEETING
12/06/2017 COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
12/06/2017 Next Day Disclosure Returns
08/06/2017 MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
08/06/2017 FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2017 AT 12:00 NOON (OR ANY ADJOURNMENT THEREOF)
08/06/2017 Notification of publication of the circular regarding major transaction in relation to acquisition of the entire issued share capital of Ace Season Holdings Limited and sale loan and notice of extraordinary general meeting (“Circular”) & Request Form