FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
25 February 2014
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR
21 February 2014
Announcements and Notices – [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LOAN AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR
PLACING OF NEW SHARES UNDER GENERAL MANDATE
21 February 2014
Announcements and Notices – [Placing / Issue of Shares under a General Mandate / Inside Information]
PLACING OF NEW SHARES UNDER GENERAL MANDATE
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRURARY 2014 AT 11:00 A.M.
17 February 2014
Announcements and Notices – [Results of EGM/SGM / Very Substantial Acquisition / Continuing Connected Transaction]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 FEBRURARY 2014 AT 11:00 A.M.
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT
17 February 2014
Announcements and Notices – [Inside Information / Other]
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE INVESTMENT
PROPOSED CHANGE OF COMPANY NAME
17 February 2014
Announcements and Notices – [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
COMPLETION OF SM PLACING
30 January 2014
Announcements and Notices – [Issue of Shares under a Specific Mandate / Placing]
COMPLETION OF SM PLACING
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2014 AT 11:00 A.M.
29 January 2014
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2014 AT 11:00 A.M.
NEXT DAY DISCLOSURE RETURN
29 January 2014
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
COMPANY INFORMATION SHEET
29 January 2014
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
