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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief…More]
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2017 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
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Announcements and Notices – [Change in Financial Year End]
CHANGE OF FINANCIAL YEAR END DATE
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Announcements and Notices – [Sufficiency of Public Float / Suspension]
APPOINTMENT OF PLACING AGENT
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Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
LTN20170301674
Circulars – [Other / Re-election or Appointment of Director subject to Shareholders’ Approval]
(1) PROPOSED CHANGE OF COMPANY NAME (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Circulars – [Other / Re-election or Appointment of Director subject to Shareholders’ Approval] (1) PROPOSED CHANGE OF COMPANY NAME (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING e1683_070301_cir
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
Announcements and Notices – [Notice of EGM/SGM]NOTICE OF EXTRAORDINARY GENERAL MEETING c1683
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
e1683_070301_proxy
Announcements and Notices – [Change of Company Name / Change in Company Secretary]
PROPOSED CHANGE OF COMPANY NAME AND CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
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Announcements and Notices – [Sufficiency of Public Float / Suspension]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES
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