28 April 2016
Date of Board Meeting
CLARIFICATION ANNOUNCEMENT
28 April 2016
Date of Board Meeting
CLARIFICATION ANNOUNCEMENT
26 April 2016
Results of EGM/SGM
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 APRIL 2016 AT 11:00 A.M.
21 April 2016
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
21 April 2016
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
21 April 2016
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
8 April 2016
Others
NEXT DAY DISCLOSURE RETURN
8 April 2016
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
8 April 2016
Issue of Shares under a General Mandate / Placing
COMPLETION OF PLACING
6 April 2016
Major Transaction / Connected Transaction
MAJOR AND CONNECTED TRANSACTION CAPITAL INJECTION AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
6 April 2016
Notice of EGM/SGM
NOTICE OF EXTRAORDINARY GENERAL MEETING
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