VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE
28 January 2014
Circulars – [Very Substantial Acquisition]
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 100% ISSUED SHARE CAPITAL OF EVER HERO GROUP LIMITED INVOLVING ISSUE OF PROMISSORY NOTE
NOTICE OF EXTRAORDINARY GENERAL MEETING
28 January 2014
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
28 January 2014
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
10 January 2014
Circulars – [Issue of Shares / General Mandate]
PROPOSED PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
10 January 2014
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
10 January 2014
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
ANNOUNCEMENT RELATING TO SUPPLEMENTAL AGREEMENT REGARDING VERY SUBSTANTIAL ACQUISITION
3 January 2014
Announcements and Notices – [Very Substantial Acquisition / Variation to Terms]
ANNOUNCEMENT RELATING TO SUPPLEMENTAL AGREEMENT REGARDING VERY SUBSTANTIAL ACQUISITION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
2 January 2014
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2013
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
30 December 2013
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
COMPANY INFORMATION SHEET
18 December 2013
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET
