Announcements and Proxy Forms

Date Title
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