CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS
27 February 2017
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS
PROXY FORM
17 February 2017
Proxy Forms
PROXY FORM
NOTICE OF EXTRAORDINARY GENERAL MEETING
17 February 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS, (II) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
17 February 2017
Circulars – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / General Mandate]
(I) CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS, (II) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING
DELAY IN DISPATCH OF CIRCULAR
14 February 2017
Announcements and Notices – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document]
DELAY IN DISPATCH OF CIRCULAR
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARES IN HENG ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
7 February 2017
Announcements and Notices – [Discloseable Transaction / Issue of Shares under a Specific Mandate / Consideration Issue]
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARES IN HENG ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
1 February 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT
20 January 2017
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE FINANCE LEASE AGREEMENT
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
20 January 2017
Announcements and Notices – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate]
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
3 January 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
