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Date of Board Meeting
2016-08-18PROFIT WARNING
2016-07-28VOLUNTARY ANNOUNCEMENT UPDATE ON DISCLOSEABLE TRANSACTION:ACQUISITION OF SALE SHARES (INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE)
2016-07-26POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 2016
2016-07-06List of Directors and their Role and Function
2016-06-30More
2016-06-30(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; (3)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4)CHANGE OF MEMBERS OF BOARD COMMITTEES
2016-06-30EXTENSION OF LONGSTOP DATE IN RESPECT OF DISCLOSEABLE TRANSACTION: ACQUISITION OF SALE SHARES (INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE)
2016-06-29NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-06-13More
2016-06-13
