2010 Oct 29
12:39

Proxy Forms

PROXY FORM FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 15 NOVEMBER 2010 AND ANY ADJOURNMENT THEREOF

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2010 Oct 29
12:36

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2010 Oct 21
17:19

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2010 Oct 18
17:56

Results of EGM/SGM

POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 OCTOBER 2010 IN RELATION TO A VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION

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2010 Sep 27
08:31

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2010 Sep 24
16:46

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2010 Sep 24
16:41

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 18 OCTOBER 2010 OR ANY ADJOURNMENT THEREOF

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2010 Sep 21
06:57

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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2010 Sep 10
20:42

Connected Transaction / Very Substantial Disposal / Delay in Dispatch of Circular or other Document

DELAY IN DISPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF FULL CHARM HOLDINGS LIMITED

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2010 Sep 09
18:41

Issue of Shares under a General Mandate / Placing

CLARIFICATION ANNOUNCEMENT

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