RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
18 June 2014
Announcements and Notices – [Rights Issue / Trading Arrangements (other than Change in Board Lot Size)]
RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2014 AT 11:00 A.M.
17 June 2014
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2014 AT 11:00 A.M.
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
3 June 2014
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014
UPDATE ON FOREST CONCESSIONS BUSINESS IN INDONESIA
3 June 2014
Announcements and Notices – [Inside Information / Other – Business Update]
UPDATE ON FOREST CONCESSIONS BUSINESS IN INDONESIA
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28 May 2014
Circulars – [Rights Issue]
PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON THE RECORD DATE; PROPOSED CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 May 2014
Announcements and Notices – [Notices of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROXY FORM
28 May 2014
Proxy Forms
PROXY FORM
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
26 May 2014
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (3) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
26 May 2014
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
26 May 2014
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
