2018 Dec 14
17:42

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

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2018 Dec 14
17:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2018 Dec 14
17:29

Connected Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

(1) COMPLETION OF SHARE AND CONNECTED TRANSACTION (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (3) NON-COMPLIANCE WITH RULES 5.05(1) AND 5.28 OF GEM LISTING RULES AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF GEM LISTING RULES

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2018 Nov 09
22:14

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018

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2018 Oct 31
19:35

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2018 Oct 30
16:45

Date of Board Meeting

DATE OF BOARD MEETING

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2018 Sep 07
17:11

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2018

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2018 Aug 08
19:17

Quarterly Results

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018

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2018 Aug 06
18:29

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

NOTICE OF ANNUAL GENERAL MEETING

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2018 Aug 06
18:22

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 SEPTEMBER 2018

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