2009 Jul 02
20:57

Issue of Shares under a General Mandate / Issue of Warrants / Placing / Price-Sensitive Information

PRIVATE PLACING OF NON-LISTED WARRANTS

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2009 Jun 16
20:27

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF NON-EXECUTIVE DIRECTOR

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2009 Jun 03
16:34

Results of AGM

VOTING RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009

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2009 Jun 01
08:45

Very Substantial Disposal / Connected Transaction / Delay in Completion

FURTHER EXTENSION OF LONG STOP DATE FOR THE VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION RELATING TO THE DISPOSAL OF A SUBSIDIARY

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2009 May 19
18:58

Share Option Scheme

GRANT OF SHARE OPTIONS

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2009 May 13
18:28

Results of EGM/SGM / Very Substantial Disposal / Connected Transaction

RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 MAY 2009 IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION

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2009 Apr 29
20:01

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2009 Apr 29
19:59

Proxy Forms

PROXY FORM FOR 2009 ANNUAL GENERAL MEETING

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2009 Apr 23
17:18

Notice of EGM/SGM

NOTICE OF EGM

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2009 Apr 23
17:12

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 MAY 2009 at 10:00 A.M. OR ANY ADJOURNMENT THEREOF

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