Company Announcements

Apr

2018

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2018

PDF (100KB)

Apr

2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

PDF (203KB)

Mar

2018

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

PDF (228KB)

Mar

2018

UPDATE ON POSITIVE PROFIT ALERT

PDF (129KB)

Mar

2018

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (133KB)

Mar

2018

Form of proxy for use at the extraordinary general meeting to be held on 13 April 2018 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (118KB)

Mar

2018

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (665KB)

Mar

2018

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

PDF (129KB)

Mar

2018

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF (125KB)

Mar

2018

(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

PDF (138KB)

Page 56 of 121

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

UPDATE ON POSITIVE PROFIT ALERT

NOTICE OF EXTRAORDINARY GENERAL MEETING

Form of proxy for use at the extraordinary general meeting to be held on 13 April 2018 at 11:00 a.m. (or at any adjourned meeting thereof)

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

(1) APPOINTMENT OF DIRECTOR&#x3b; (2) RESIGNATION OF DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES