Announcements in Announcements
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- Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2014
- SUPPLEMENTAL INFORMATION IN RELATION TO GRANT OF SHARE OPTIONS ON 26 AUGUST 2014
- NOTICE OF ADJOURNED ANNUAL GENERAL MEETING
- List of Directors and their Role and Function
- List of Directors and their Role and Function
- APPOINTMENT OF CHAIRMAN OF THE BOARD; APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE; CHANGE OF MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND GRANT OF SHARE OPTIONS
- Next Day Disclosure Return
- (1)COMPLETION OF SUBSCRIPTION OF NEW ORDINARY SHARES AND NEW PREFERRED SHARES; (2)APPOINTMENT OF DIRECTORS; (3)RESIGNATION OF DIRECTORS AND CHIEF EXECUTIVE OFFICER; (4)CHANGE OF BOARD COMMITTEES MEMBERS AND (5)CHANGE OF AUTHORISED REPRESENTATIVE
- POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2014
- POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2014 AND ADJOURNMENT OF ANNUAL GENERAL MEETING
- Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2014
- CHANGE IN BOARD LOT SIZE
- ADJOURNMENT OF ANNUAL GENERAL MEETING
- (1) CHANGE OF COMPANY NAME; (2) APPOINTMENT OF DIRECTORS; AND (3) DESPATCH OF CIRCULAR
- NOTICE OF SPECIAL GENERAL MEETING
- FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER
- UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
- FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER
- NOTICE OF ANNUAL GENERAL MEETING
- DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE SUBSCRIPTION AND THE WHITEWASH WAIVER