2017 Jun 29
22:42

Inside Information / Issue of Shares under a Specific Mandate / Connected Transaction

INSIDE INFORMATION - UPDATE ON THE PROPOSED INVESTOR SUBSCRIPTION, THE PROPOSED MANAGEMENT SUBSCRIPTION AND THE PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES AND THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE - PRICE DETERMINATION AGREEMENT

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2017 Jun 06
20:48

Results of AGM / Dividend or Distribution

POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING AND PAYMENT OF FINAL DIVIDEND

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2017 May 25
21:21

Issue of Shares under a Specific Mandate / Connected Transaction

UPDATE ON THE PROPOSED INVESTOR SUBSCRIPTION, THE PROPOSED MANAGEMENT SUBSCRIPTION AND THE PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES AND THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE

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2017 May 15
23:00

Issue of Shares under a Specific Mandate / Connected Transaction / Amendment of Constitutional Documents

(I) PROPOSED INVESTOR SUBSCRIPTION AND THE PROPOSED ISSUE OF THE INVESTOR SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE; (II) PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION INVOLVING THE PROPOSED ISSUE OF THE MANAGEMENT SUBSCRIPTION SHARES TO CONNECTED PERSONS UNDER SPECIFIC MANDATE; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES

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2017 Apr 20
16:51

Proxy Forms

PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2017

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2017 Apr 20
16:48

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

NOTICE OF THE 2016 ANNUAL GENERAL MEETING

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2017 Mar 28
21:12

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

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2017 Mar 15
16:51

Date of Board Meeting

DATE OF BOARD MEETING

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2016 Sep 26
17:31

Other - Business Update

FURTHER CHANGE IN USE OF PROCEEDS

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2016 Aug 25
19:33

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016

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