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  • Sep 03, 2007
    19:24

    Notification of Board Meeting

    Date of Board Meeting

    03989 - CAPITAL ENV


  • Aug 22, 2007
    17:57

    RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 22 AUGUST 2007 IN RELATION TO CONTINUING CONNECTED TRANSACTION

    Results of Voting by Poll

    03989 - CAPITAL ENV


  • Aug 01, 2007
    19:05

    RE-DESIGNATION OF DIRECTOR

    Change in Directors or of Important Executive Functions or Responsibilities

    03989 - CAPITAL ENV


  • Jul 31, 2007
    17:01

    CHANGE OF COMPANY SECRETARY

    Change in Company Secretary

    03989 - CAPITAL ENV


  • Jul 25, 2007
    18:12

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    Notice of EGM/SGM

    03989 - CAPITAL ENV


  • Jul 25, 2007
    18:02

    FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 AUGUST 2007 OR ANY ADJOURNMENT THEREOF

    Proxy Forms

    03989 - CAPITAL ENV


  • Jul 05, 2007
    20:24

    CONTINUING CONNECTED TRANSACTION

    Continuing Connected Transaction

    03989 - CAPITAL ENV


  • Jul 04, 2007
    09:39

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    Resumption

    03989 - CAPITAL ENV


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