Announcements & Circulars

3 Oct 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
1 Sep 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
25 Aug 2017 Interim Results Announcement for the six months ended 30 June 2017
11 Aug 2017 Date of Board Meeting
1 Aug 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
28 Jul 2017 Profit Warning
25 Jul 2017 Resignation of Non-executive Director and Cessation of Alternate Director
25 Jul 2017 List of Directors and Their Roles and Functions
30 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
15 Jun 2017 Continuing Connected Transactions - New Lease Agreements
15 Jun 2017 Poll Result of Extraordingy General Meeting held on 15 June 2017 and Lapse of the Acquisition Agreement
1 Jun 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
25 May 2017 (1) Discloseable and Connected Transaction in relation to the Acquisition of the Sale Shares; (2) Issue of the Consideration Shares pursuant to the Specific Mandate; (3) Appointment of Executive Director; and (4) Notice of Extraordinary General Meeting
25 May 2017 Form of Proxy - Extraordinary General Meeting (or at any adjournment thereof) to be held on Thursday, 15 June 2017
25 May 2017 Notice of Extraordinary General Meeting
24 May 2017 Poll Results of Annual General Meeting held on 24 May 2017
24 May 2017 Change of Company Secretary and Change of Compliance Adviser
8 May 2017 Delay in Despatch of the Circular in connection with the Discloseable and Connected Transaction relating to the Acquisition of the Sale Shares
4 May 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
4 May 2017 Supplemental Agreement in connection with the Discloseable and Connected Transaction relating to the Acquisition of the Sale Shares
20 Apr 2017 General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting
20 Apr 2017 Form of Proxy - Annual General Meeting (or at any adjournment thereof) to be held on Wednesday, 24 May 2017
20 Apr 2017 Notice of Annual General Meeting
12 Apr 2017 Connected Transaction: Acquisition of Machinery and Inventory from a Connected Person
12 Apr 2017 (1) Disclosable and Connected Transaction in relation to Acquisition of Sale Shares; (2) Issue of Consideration Shares pursuant to Specific Mandate; and (3) Appointment of Executive Director
5 Apr 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
31 Mar 2017 Change of Name of Principal Share Registrar
23 Mar 2017 Annual Results Announcement for the year ended 31 December 2016 and Recommendation for Declaration and Payment of Final Dividend for 2016 and Closure of Register of Members
9 Mar 2017 Date of Board Meeting
1 Mar 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
1 Feb 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
1 Feb 2017 Appointment of Non-Executive Director and Independent Non-Executive Director
1 Feb 2017 List of Directors and Their Roles and Functions
24 Jan 2017 Voluntary Announcement - In respect of entering into Series A Preferred Share Purchase Agreement
3 Jan 2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

 

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