DATE OF BOARD MEETING
20 July 2018
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
3 July 2018
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING
20 June 2018
Announcements and Notices – [Results of AGM]
POLL RESULTS AT THE 2018 ANNUAL GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
1 June 2018
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
17 May 2018
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
17 May 2018
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
17 May 2018
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTOR OF THE COMPANY, AND (3) NOTICE OF ANNUAL GENERAL MEETING
INSIDE INFORMATION UPDATE ON LITIGATION (1) WINDING UP PETITION (2) STAY OF EXECUTION
16 May 2018
Announcements and Notices – [Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information / Other – Litigation]
INSIDE INFORMATION UPDATE ON LITIGATION (1) WINDING UP PETITION (2) STAY OF EXECUTION
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
11 May 2018
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
2 May 2018
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
