DATE OF BOARD MEETING
22 October 2014
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 SEPTEMBER 2014
3 October 2014
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2014
COMPANY INFORMATION SHEET
30 September 2014
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
NEXT DAY DISCLOSURE RETURN
29 September 2021
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2014 AT 11:00 A.M. AND ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS
26 September 2014
Announcements and Notices – [Results of EGM/SGM / Change in Terms of Securities or Rights attaching to Securities]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2014 AT 11:00 A.M. AND ADJUSTMENTS TO THE CONVERTIBLE BONDS AND SHARE OPTIONS
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2014 AT 11:00 A.M.
19 September 2014
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2014 AT 11:00 A.M.
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT
19 September 2014
Announcements and Notices – [Other – Business Update]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2 September 2014
Circulars – [Connected Transaction / Issue of Convertible Securities]
CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
2 September 2014
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
2 September 2014
Proxy Forms
PROXY FORM
