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2016 Oct 14
08:28Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. (OR AS SOON THEREAFTER AS THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY CONVENED BY A NOTICE OF EXTRAORDINARY GENERAL MEETING DATED 7 OCTOBER 2016 FOR THE SAME DAY AND PLACE SHALL HAVE CONCLUDED OR ADJOURNED) ON MONDAY, 31 OCTOBER 2016 (OR ANY ADJOURNMENT THEREOF)
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2016 Oct 14
08:18
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2016 Oct 07
17:56
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2016 Oct 07
08:20
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2016 Oct 07
08:13
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2016 Oct 05
22:48Connected Transaction / Continuing Connected Transaction
(1) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE PMM FRAMEWORK AGREEMENT (2) EXEMPT CONTINUING CONNECTED TRANSACTIONS IN RELATION TO BODY CHECK SERVICES AND THE LOAN SERVICES (3) EXISTING CONTINUING TRANSACTIONS IN RELATION TO THE FINANCE LEASE AGREEMENT AND THE DEPOSITORY SERVICES
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2016 Sep 20
18:39Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (4) PROPOSED CHANGE OF COMPANY NAME
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2016 Aug 30
12:22Connected Transaction / Continuing Connected Transaction / Major Transaction / Announcement by Offeree Company under the Takeovers Code / Issue of Shares under a Specific Mandate / Inside Information / Change of Company Name / Consideration Issue / Capital Reorganisation
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME AND (5) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS
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2016 Aug 25
12:28
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2016 Aug 15
16:35
