2016 May 27
19:09

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2016

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2016 May 27
18:32

Charging or Pledging of Shares by Shareholder / Inside Information

Share pledge by controlling shareholder

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2016 Apr 26
21:12

Proxy Forms

Proxy Form for the Annual General Meeting to be held on 27 May 2016

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2016 Apr 26
21:01

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING 2015

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2016 Mar 24
19:32

Termination of Transaction / Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate

TERMINATION OF ACQUISITION OF 100% INTEREST IN TARGET COMPANY TERMINATION OF ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NO WHITEWASH WIVER TO BE APPLIED FOR

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2016 Mar 15
12:20

Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015

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2016 Mar 03
16:29

Date of Board Meeting

Notice of board meeting

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2016 Feb 18
12:08

Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code

PROFIT WARNING

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2016 Jan 25
18:42

Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction / Announcement by Offeree Company under the Takeovers Code / Consideration Issue / Issue of Shares under a Specific Mandate

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO EXERCISE OF OPTION UNDER NON-COMPETITION DEED DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF 100% INTEREST IN TARGET COMPANY ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND APPLICATION FOR WHITEWASH WAIVER

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2015 Dec 30
18:05

Terms of Reference of the Audit Committee

Terms of reference and procedure of the audit committee

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