Feb

02

2016

MAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY

PDF (139KB)

Feb

02

2016

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

PDF (387KB)

Jan

15

2016

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2016

PDF (115KB)

Jan

07

2016

MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION

PDF (124KB)

Jan

04

2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

PDF (387KB)

Jan

04

2016

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

PDF (122KB)

Dec

23

2015

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2015

PDF (116KB)

Dec

18

2015

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (119KB)

Dec

18

2015

Form of proxy for use at the extraordinary general meeting to be held on Friday, 15 January 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (109KB)

Dec

18

2015

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (292KB)

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