2018 Jul 04
22:11

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2018 Jul 04
22:04

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE (RE-ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 28 DECEMBER 2015)

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2018 Jul 04
22:00

List of Directors and their Role and Function

List of Directors and their Role and Function

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2018 Jul 04
21:56

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

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2018 Jul 04
21:55

Reverse Takeover / Very Substantial Acquisition / Very Substantial Disposal / Connected Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Open Offer / Placing / Change in Directors or of Important Executive Functions or Responsibilities / Suspension / Inside Information / Other - Miscellaneous

ANNOUNCEMENT (I) COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION; (II) COMPLETION OF VERY SUBSTANTIAL DISPOSAL; (III) COMPLETION OF PLACING OF CONSOLIDATED SHARES; (IV) COMPLETION OF OPEN OFFER; (V) CHANGE OF DIRECTORS, COMPOSITION OF THE BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE; AND (VI) ARRANGEMENT FOR ODD LOT TRADING

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2018 Jul 04
21:50

Others

Next Day Disclosure Return

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2018 Jul 04
18:16

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JULY 2018

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2018 Jul 03
19:48

Open Offer / Allotment Results

RESULTS OF OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FIVE CONSOLIDATED SHARES HELD ON THE RECORD DATE

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2018 Jun 11
07:57

Proxy Forms

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

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2018 Jun 11
07:55

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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