23 July 2013
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
23 July 2013
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
23 July 2013
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
23 July 2013
Circulars – [Nomination of Director by Shareholder / Exchange or Substitution of Securities / Amendment of Constitutional Documents]
(1) REQUISITION FROM SHAREHOLDER, (2) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 July 2013
Announcements and Notices – [Capital Reorganisation / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities]
DELAY IN DESPATCH OF CIRCULAR RELATING TO PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE REQUISITION FROM SHAREHOLDERS FOR ELECTION OF EXECUTIVE DIRECTORS
18 July 2013
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF AGREEMENT
17 July 2013
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
16 July 2013
Announcements and Notices – [Rights Issue / Allotment Results]
RESULTS OF RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
11 July 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITIONS FROM SHAREHOLDER
11 July 2013
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
11 July 2013
Announcements and Notices – [Capital Reorganisation]
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION
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