Jun

30

2016

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2016

PDF (98KB)

Jun

30

2016

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2016

PDF (100KB)

Jun

20

2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (93KB)

Jun

20

2016

Form of proxy for use at the extraordinary general meeting to be held on Thursday, 7 July 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (93KB)

Jun

20

2016

VERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (587KB)

Jun

02

2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

PDF (388KB)

May

31

2016

DELAY IN DESPATCH OF CIRCULAR

PDF (89KB)

May

31

2016

NOTICE OF ANNUAL GENERAL MEETING

PDF (102KB)

May

31

2016

Form of proxy for use at the annual general meeting to be held on Thursday, 30 June 2016 at 10:30 a.m. (or at any adjourned meeting thereof)

PDF (90KB)

May

31

2016

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

PDF (286KB)

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