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Announcement Circulars
Release Date Title
2015-12-29
AUDIT COMMITTEE Terms of Reference
2015-12-18
PLACING OF NEW SHARES UNDER SPECIFIC PLACING MANDATE AND CPS CONVERSION
2015-12-04
VOLUNTARY ANNOUNCEMENT - AWARD OF A CONSTRUCTION CONTRACT
2015-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-15
Next Day Disclosure Return
2015-10-15
(1) COMPLETION OF THE ACQUISITION AND THE ISSUE OF CPS (2) INCREASE IN AUTHORISED SHARE CAPITAL AND CREATION OF THE CPS
2015-10-14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2015 AND GRANT OF THE WHITEWASH WAIVER
2015-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-30
BOOK CLOSURE PERIOD AND LATEST DATE AND TIME FOR LODGING TRANSFERS OF SECURITIES FOR THE EGM
2015-09-25
CLARIFICATION ANNOUNCEMENT
2015-09-25
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) ISSUE OF CONVERTIBLE PREFERENCE SHARES AND CONNECTED TRANSACTION (4) PROPOSED GRANT OF SPECIFIC MANDATE (5) PROPOSED GRANT OF SPEC
2015-09-25
ANNOUNCEMENT PROPOSED GRANT OF SPECIFIC PLACING MANDATE AND CONTINUING CONNECTED TRANSACTIONS
2015-09-25
DESPATCH OF CIRCULAR TO THE SHAREHOLDERS DATED 25 SEPTEMBER 2015 RELATING TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) ISSUE OF CONVERTIBLE PREFERENCE SHARES AND CONNECTED
2015-09-25
NOTICE OF THE EXTRAORDINARY GENERAL MEETING