Announcements and Proxy Forms

Date Title
03/01/2017 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 December 2016
19/12/2016 JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF THE SUBSCRIPTION SHARES
16/12/2016 CHANGES OF EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVES
16/12/2016 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
15/12/2016 Notification of publication of 2016/2017 Interim Report
15/12/2016 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2016
13/12/2016 JOINT ANNOUNCEMENT COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF THE SUBSCRIPTION SHARES
02/12/2016 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 November 2016
30/11/2016 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
21/11/2016 (i) PROPOSED CHANGE OF COMPANY NAME; (ii) RE-ELECTION OF RETIRING DIRECTORS; AND (iii) NOTICE OF EXTRAORDINARY GENERAL MEETING
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