17 May 2018
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
17 May 2018
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
17 May 2018
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
17 May 2018
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
16 May 2018
Announcements and Notices – [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other – Litigation]
INSIDE INFORMATION UPDATE ON LITIGATION (1) WINDING UP PETITION (2) STAY OF EXECUTION
11 May 2018
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
2 May 2018
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
20 April 2018
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
3 April 2018
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
26 March 2018
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
19 March 2018
Announcements and Notices – [Date of Board Meeting]
POSTPONEMENT OF BOARD MEETING
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