PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
11 June 2013
Announcements and Notices – [Rights Issue / Inside Information / Closure of Books or Change of Book Closure Period / Trading Arrangement (other than Change in Board Lot Size)]
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
CLARIFICATION ANNOUNCEMENT
7 June 2013
Announcements and Notices – [Capital Reorganisation]
CLARIFICATION ANNOUNCEMENT
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
5 June 2013
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
5 June 2013
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT, (3) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (4) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (5) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
5 June 2013
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme / Exchange or Substitution of Securities / Amendments of Constitutional Documents]
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT, (3) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (4) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (5) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
5 June 2013
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION
5 June 2013
Announcements and Notices – [Capital Reorganisation]
PROPOSED CAPITAL REDUCTION AND SUB-DIVISION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
3 June 2013
(Cancelled and Reissued) Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013
10 May 2013
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN QUASICOM SYSTEMS LIMITED
2 May 2013
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION INVOLVING ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RESPECT OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN QUASICOM SYSTEMS LIMITED
