MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
3 April 2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
31 March 2020
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
27 March 2020
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
27 March 2020
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTION – SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (III) CONNECTED TRANSACTION – PROPOSED AMENDMENTS TO THE TERMS OF THE 2008 CONVERTIBLE BONDS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
27 March 2020
Circulars – [Rights Issue / Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Convertible Securities / Issue of Shares / Other]
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTION – SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; (III) CONNECTED TRANSACTION – PROPOSED AMENDMENTS TO THE TERMS OF THE 2008 CONVERTIBLE BONDS; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION IN THE DIGITAL INSURANCE AND RELATED BUSINESS
20 March 2020
Announcements and Notices – [Inside Information]
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION IN THE DIGITAL INSURANCE AND RELATED BUSINESS
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION – SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND PROPOSED TRANSFER OF THE 2008 CONVERTIBLE BONDS
20 March 2020
Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Inside Information / Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION – SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND PROPOSED TRANSFER OF THE 2008 CONVERTIBLE BONDS
DATE OF BOARD MEETING
19 March 2020
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTION – SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (III) CONNECTED TRANSACTION – PROPOSED AMENDMENTS TO THE TERMS OF THE 2008 CONVERTIBLE BONDS
13 March 2020
Announcements and Notices – [Delay in Dispatch of Circular or other Document / Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period / Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate / Issue of Convertible Securities / Inside Information / Other – Miscellaneous]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; (II) CONNECTED TRANSACTION – SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (III) CONNECTED TRANSACTION – PROPOSED AMENDMENTS TO THE TERMS OF THE 2008 CONVERTIBLE BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
4 March 2020
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020