Company Announcements

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)

Mar

2018

DATE OF BOARD MEETING

PDF (171KB)

Mar

2018

FURTHER DELAY IN DESPATCH OF CIRCULAR

PDF (177KB)

Mar

2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

PDF (202KB)

Feb

2018

FURTHER DELAY IN DESPATCH OF CIRCULAR

PDF (178KB)

Feb

2018

CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW SHARES

PDF (133KB)

Feb

2018

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

PDF (228KB)

Page 57 of 122

(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

DATE OF BOARD MEETING

FURTHER DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

FURTHER DELAY IN DESPATCH OF CIRCULAR

CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW SHARES

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

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