Download Category: Announcements & Circulars
Form of Proxy – Extraordinary General Meeting (or at any adjournment thereof) to be held on Thursday, 15 June 2017
25th May 2017
Notice of Extraordinary General Meeting
25th May 2017
(1) Discloseable and Connected Transaction in relation to the Acquisition of the Sale Shares; (2) Issue of the Consideration Shares pursuant to the Specific Mandate; (3) Appointment of Executive Director; and (4) Notice of Extraordinary General Meeting
25th May 2017
Poll Results of Annual General Meeting held on 24 May 2017
24th May 2017
Change of Company Secretary and Change of Compliance Adviser
24th May 2017
Delay in Despatch of the Circular in connection with the Discloseable and Connected Transaction relating to the Acquisition of the Sale Shares
8th May 2017