Announcements & Notices

Date Type Title Download
2016-07-21Announcements and NoticesCOMPLETION OF THE SUBSCRIPTION SHARES AND OPTIONS49 KB PDF
2016-07-21Next Day Disclosure ReturnsNext Day Disclosure Return22 KB PDF
2016-07-06Announcements and NoticesPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 JULY 201652 KB PDF
2016-07-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 June 2016)372 KB PDF
2016-06-30Announcements and NoticesCHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE42 KB PDF
2016-06-28Announcements and NoticesPROFIT WARNING109 KB PDF
2016-06-17Circulars(1) Subscription of Shares and Options under Specific Mandate (2) Notice of Extraordinary General Meeting130 KB PDF
2016-06-17Announcements and NoticesNotice of Extraordinary General Meeting110 KB PDF
2016-06-17Proxy FormsProxy Form for Use at the Extraordinary General Meeting (the "Meeting") to be Held on 6 July 2016 (or Any Adjournment thereof)42 KB PDF
2016-06-14Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Disposal of Motor Vehicles and Updates on Disposal of Properties111 KB PDF
2016-06-02Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Disposal of Equipment and Updates on the Disposal of Motor Vehicles and Properties107 KB PDF
2016-06-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 May 2016)369 KB PDF
2016-05-27Announcements and NoticesSupplemental Agreement in Respect of Subscription of Shares and Options115 KB PDF
2016-05-27Announcements and NoticesFurther Extension of Long Stop Date in Relation to Acquisition of 100% Issued Share Capital of the Target Company112 KB PDF
2016-05-27Announcements and NoticesList of Directors and Their Roles and Functions108 KB PDF
2016-05-27Announcements and NoticesPoll Results of Annual General Meeting Held on 27 May 2016, Retirement of Directors and Appointment of Chairman of Audit Committee45 KB PDF
2016-05-22Announcements and NoticesSubscription of Shares and Options Under General Mandate135 KB PDF
2016-05-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 April 2016)369 KB PDF
2016-04-29Announcements and NoticesExtension of Long Stop Date in Relation to Acquisition of 100% Issued Share Capital of the Target Company107 KB PDF
2016-04-15Announcements and NoticesNotice of Annual General Meeting125 KB PDF