Announcements and Proxy Forms

Date Title
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
28/07/2016 NOTICE OF ANNUAL GENERAL MEETING
28/07/2016 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
28/07/2016 Form of proxy for use at the 2016 Annual General Meeting to be held on Friday, 30 September 2016 at 11:00 a.m. (or at any adjournment thereof)
28/07/2016 Notification of publication of 2015/2016 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") &
30/06/2016 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
16/06/2016 NOTIFICATION OF BOARD MEETING
10/06/2016 PROFIT WARNING