2018 Jun 04
19:35

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

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2018 May 30
16:48

Change in Company Secretary

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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2018 Apr 19
22:56

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2018 Apr 19
22:52

Proxy Forms

PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

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2018 Apr 19
22:49

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE 2017 ANNUAL GENERAL MEETING

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2018 Apr 19
22:47

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member

(1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS

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2018 Apr 19
12:04

Others

Next Day Disclosure Return

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2018 Apr 18
18:38

Others

Next Day Disclosure Return

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2018 Apr 18
18:22

Inside Information / Issue of Shares under a Specific Mandate / Placing

COMPLETION OF THE INVESTOR SUBSCRIPTION AGREEMENT, THE MANAGEMENT SUBSCRIPTION AGREEMENT AND THE PLACING AGREEMENT

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2018 Mar 29
22:48

Inside Information / Issue of Shares under a Specific Mandate / Placing

(A) PLACING AGREEMENT WITH ADDITIONAL PLACING AGENT IN RELATION TO THE PLACING (B) FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO (1) THE INVESTOR SUBSCRIPTION AGREEMENT; AND (2) THE EXISTING PLACING AGREEMENT (C) CORRIGENDUM ANNOUNCEMENT

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