Announcements and Circulars

Announcements and Circulars

2019

18/07/2019Circular (Proposals For Re-Election of Directors, General Mandates To Buy Back Shares and To Issue Shares and Notice of Annual General Meeting)
18/07/2019Notice of Annual General Meeting
18/07/2019Proxy From
04/07/2019Monthly Return for 30 Jun 2019
28/06/2019(1) Possible Off-Market Share Buy-Back Constituting a Connected Transaction; And
(2) Notice of Extraordinary General Meeting
28/06/2019Form of proxy for the use at the Extraordinary General Meeting (the “EGM”) (or at any adjournment thereof)
to be held at 11:00 a.m. on Tuesday, 30 July 2019
28/06/2019Notice of Extraordinary General Meeting
28/06/2019(I) Despatch of Circular in Relation to Possible Off-Market Share Buy-Back Constituting a Connected Transaction;
(II) Notice of the EGM;
And
(III) Closure of Register of Members
26/06/2019Annual Results for the Year Ended 31 March 2019
14/06/2019Notification of Board Meeting
13/06/2019(I) Extension of The Long Stop Date of The Deed of Undertaking;
and
(II) Extension of The Long Stop Date of The S&P Agreement
05/06/2019Delay in Despatch of Circular
03/06/2019Monthly Return for 31 May 2019
16/05/2019(1) Possible Off-Market Share Buy-Back Constituting a Connected Transation
and
(2) Resumption of Trading
06/05/2019Monthly Return for 30 Apr 2019
28/04/2019Trading Halt
24/04/2019Profit Warning
12/04/2019Update on Status of Public Float
03/04/2019Monthly Return for 31 Mar 2019
04/03/2019Monthly Return for 28 Feb 2019
01/02/2019Monthly Return for 31 Jan 2019
02/01/2019Update on Status of Public Float
04/01/2019Monthly Return for 31 Dec 2018

2017

21/12/2017Update on Status of Public Float
5/12/2017Monthly Return for 30 November 2017
16/11/2017Interim Results for the Six Months Ended 30 September 2017
6/11/2017Notification of Board Meeting
2/11/2017Monthly Return for 31 October 2017
3/10/2017Monthly Return for 30 September 2017
19/9/2017Update on Status of Public Float
4/9/2017Monthly Return for 31 August 2017
17/08/2017Update on Status of Public Float
10/8/2017List of Directors and Their Role and Function (Update)
10/8/2017Resignation and Appointment of Member of The Nomination Committee
10/8/2017Results of the Annual General Meeting Held on 10 August 2017
3/8/2017Monthly Return for 31 July 2017
13/7/2017Update on Status of Public Float
11/7/2017Notice of Annual General Meeting 2017
11/7/2017Circular (Proposals for re-election of directors general mandates to buy back shares and to issue shares, and Notice of Annual General Meeting)
11/7/2017Proxy Form
3/7/2017Monthly Return for 30 June 2017
15/6/2017List of Directors and Their Role and Function (Update)
15/6/2017Appointment of Executive Director
15/6/2017Annual Results for the Year Ended 31 March 2017
13/6/2017Update on Status of Public Float
5/6/2017Notification of Board Meeting
2/6/2017Monthly Return for 31 May 2017
11/5/2017Update on Status of Public Float
4/5/2017Monthly Return for 30 April 2017
10/4/2017Update on Status of Public Float
6/4/2017Monthly Return for 31 March 2017
10/3/2017Update on Status of Public Float
2/3/2017Monthly Return for 28 February 2017
10/2/2017Update on Status of Public Float
2/2/2017Monthly Return for 31 January 2017
10/1/2017Update on Status of Public Float
5/1/2017Monthly Return for 31 December 2016