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Date
Title
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2019-08-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
2019-07-29
RESIGNATION OF CHIEF EXECUTIVE OFFICER
2019-07-26
Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 20 August 2019 at 2:30 pm
2019-07-26
NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-07-26
PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-07-05
INSIDE INFORMATION REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY A SHAREHOLDER TO APPOINT AND REMOVE DIRECTORS
2019-07-05
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
2019-06-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-06-21
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NON-COMPLIANCE WITH RULES 3.10A, 3.21 AND 3.25 OF THE LISTING RULES
2019-06-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2019-06-12
CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORIZED REPRESENTATIVE UNDER THE LISTING RULES
2019-06-06
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019
2019-05-21
Form of Proxy for use at the Annual General Meeting to be held on Friday, 21 June 2019 at 2:30 p.m.
2019-05-21
NOTICE OF ANNUAL GENERAL MEETING
2019-05-21
PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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