Announcements and Proxy Forms

Date Title
05/10/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2020
29/09/2020 MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
29/09/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
29/09/2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 19 OCTOBER 2020 AT 11 A.M. (OR AT ANY ADJOURNMENT THEREOF)
29/09/2020 Notification of publication of the circular regarding major and connected transaction in relation to disposal of the entire issued share capital of a wholly-owned subsidiary and the sale loan and notice of extraordinary general meeting ("Circular&quo
25/09/2020 FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
25/09/2020 NEXT DAY DISCLOSURE RETURN - CHANGE IN ISSUED SHARE CAPITAL
23/09/2020 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2020; (2) SHARE CONSOLIDATION; AND (3) ADJUSTMENTS TO THE BOND
09/09/2020 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION REGARDING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF A WHOLLY-OWNED SUBSIDIARY AND THE SALE LOAN
07/09/2020 PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
07/09/2020 NOTICE OF EXTRAORDINARY GENERAL MEETING
07/09/2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 23 SEPTEMBER 2020 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
07/09/2020 Notification of publication of the circular regarding proposed share consolidation and notice of extraordinary general meeting ("Circular") & Request Form
01/09/2020 Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2020
01/09/2020 Notification of publication of 2020 Interim Report
01/09/2020 PROPOSED SHARE CONSOLIDATION
31/08/2020 CLARIFICATION ANNOUNCEMENT - AMENDMENTS TO THE TERMS AND CONDITIONS OF CONVERTIBLE BOND AND PROPOSED SHARE CONSOLIDATION