| 21/11/2016 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 DECEMBER 2016 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) |
| 21/11/2016 |
Notification of publication of the circular regarding proposed change of Company name; re-election of retiring directors; and notice of extraordinary general meeting ("Circular") & Request Form |
| 21/11/2016 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 18/11/2016 |
PROFIT WARNING |
| 02/11/2016 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2016 |
| 27/10/2016 |
(1) PROPOSED CHANGE OF COMPANY NAME; (2) CHANGES OF DIRECTORS AND CHAIRMAN OF THE BOARD; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGES OF AUTHORISED REPRESENTATIVES |
| 27/10/2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 12/10/2016 |
JOINT ANNOUNCEMENT (I) DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF THE SUBSCRIPTION SHARES AND (II) CHANGE IN USE OF PROCEEDS OF THE SUBSCRIBER FROM THE 2013 PLACING |
| 11/10/2016 |
CHANGES OF DIRECTORS, APPOINTMENT OF CO-CHAIRMAN OF THE BOARD AND CHANGES IN COMPOSITION OF BOARD COMMITTEES |
| 11/10/2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 05/10/2016 |
APPOINTMENT OF AN EXECUTIVE DIRECTOR AND VICE CHAIRMAN |
| 05/10/2016 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 04/10/2016 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2016 |
| 30/09/2016 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2016 |
| 15/09/2016 |
CHANGE IN SHAREHOLDING |
| 01/09/2016 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2016 |
| 03/08/2016 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2016 |
