• Announcements & Notices



Announcements & Notices

2014-December-18
OPEN OFFER OF 268,306,531 OFFER SHARES ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE (in PDF)

2014-December-12
BUSINESS UPDATE (in PDF)

2014-December-12
Terms of Reference of the Audit Committee (in PDF)

2014-December-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2014-December-12
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR (in PDF)

2014-December-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2014-December-08
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMMITTEE MEMBERS (in PDF)

2014-December-02
Monthly return of equity issuer on movements in securities for the month ended 30 November 2014 (in PDF)

2014-December-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2014-December-01
APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)

2014-November-14
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2014-November-14
APPOINTMENTS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)

2014-November-12
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2014-November-12
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)

2014-November-05
Monthly return of equity issuer on movements in securities for the month ended 31 October 2014 (in PDF)

2014-October-21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)

2014-October-21
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)

2014-October-08
Monthly return of equity issuer on movements in securities for the month ended 30 September 2014 (in PDF)

2014-September-26
INSIDE INFORMATION PLACING OF SHARES BY SHAREHOLDERS AND DIRECTORS (in PDF)

2014-September-25
TRADING HALT (in PDF)

2014-September-11
Next Day Disclosure Return (in PDF)

2014-September-03
Monthly return of equity issuer on movements in securities for the month ended 31 August 2014 (in PDF)

2014-August-28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE, 2014 (in PDF)

2014-August-15
Notification of Board Meeting (in PDF)

2014-August-12
Next Day Disclosure Return (in PDF)

2014-August-05
Monthly return of equity issuer on movements in securities for the month ended 31 July 2014 (in PDF)

2014-August-04
INSIDE INFORMATION ON UNAUDITED INTERIM RESULTS (in PDF)

2014-July-29
UPDATE ON DISPOSAL UNDER THE DISPOSAL MANDATE (in PDF)

2014-July-16
Poll results of extraordinary general meeting held on 16 July 2014 (in PDF)

2014-July-02
Monthly return of equity issuer on movements in securities for the month ended 30 June 2014 (in PDF)

2014-June-30
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

2014-June-13
VERY SUBSTANTIAL DISPOSAL IN RELATION TO A MANDATE FOR FUTURE DISPOSAL AND RESUMPTION OF TRADING (in PDF)

2014-June-12
TRADING HALT (in PDF)

2014-June-11
Poll Results of Annual General Meeting Held on 11 June 2014 (in PDF)

2014-June-04
Monthly return of equity issuer on movements in securities for the month ended 31 May 2014 (in PDF)

2014-May-07
Monthly return of equity issuer on movements in securities for the month ended 30 April 2014 (in PDF)

2014-April-29
NOTICE OF ANNUAL GENERAL MEETING (in PDF)

2014-April-25
Next Day Disclosure Return (in PDF)

2014-April-25
COMPLETION OF MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF BLOOMING SUCCESS AND THE WHITEWASH WAIVER (in PDF)

2014-April-22
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2014 (in PDF)

2014-April-03
Monthly return of equity issuer on movements in securities for the month ended 31 March 2014 (in PDF)

2014-April-01
DESPATCH OF CIRCULAR (in PDF)

2014-April-01
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)

2014-March-30
FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2013 (in PDF)

2014-March-19
FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)

2014-March-18
DATE OF BOARD MEETING (in PDF)

2014-March-10
INSIDE INFORMATION ON UNAUDITED ANNUAL RESULTS (in PDF)

2014-March-05
Monthly return of equity issuer on movements in securities for the month ended 28 February 2014 (in PDF)

2014-February-26
DELAY IN DESPATCH OF CIRCULAR (in PDF)

2014-February-20
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)

2014-February-05
Monthly return of equity issuer on movements in securities for the month ended 31 January 2014 (in PDF)

2014-February-05
(1) MAJOR AND CONNECTED TRANSACTION RELATING TO ACQUISITION OF ENTIRE ISSUED SHARES IN BLOOMING SUCCESS; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING IN SHARES (in PDF)

2014-January-23
TRADING HALT (in PDF)

2014-January-03
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)

2014-January-02
Monthly return of equity issuer on movements in securities for the month ended 31 December 2013 (in PDF)

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