| 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 |
