Announcements and Notices - [Date of Board Meeting]

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

05 / 11 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

02 / 11/ 2018

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

23 / 10 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

03 / 10 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

03 / 09 / 2018

Announcements and Notices - [Loan Agreement with Specific Performance Covenant]

ANNOUNCEMENT PURSUANT TO RULE OF 17.20 OF THE GEM LISTING RULES

19 / 08 / 2018

Announcements and Notices - [Interim Results]

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

05 / 08 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

02 / 08 / 2018

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

23 / 07 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

05 / 07 / 2018

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2018

19 / 06 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

04 / 06 / 2018

Announcements and Notices - [Date of Board Meeting]

ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018

02 / 05 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

02 / 05 / 2018

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

18 / 04 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

02 / 04 / 2018

Proxy Forms

Proxy Form for use at the Annual General Meeting to be held on 20 June 2018

25 / 03 / 2018

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING 

25 / 03 / 2018

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

25 / 03 / 2018

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

18 / 03 / 2018

Announcements and Notices - [Date of Board Meeting]

Date of Board Meeting

04 / 03 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

04 / 03 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

31 / 01 / 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

04 / 01 / 2018