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Monthly Returns

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

03 / 12 / 2018

November

Announcements and Notices - [Quarterly Results]

03 / 05 / 2018 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018



Monthly Returns

03 / 05 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018



October

Announcements and Notices - [Date of Board Meeting]

23 / 10 / 2018 DATE OF BOARD MEETING



Monthly Returns

03 / 10 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018



September

Monthly Returns

3 / 09 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018



August

Proxy Forms

26 / 03 / 2018 Proxy Form for use at the Annual General Meeting to be held on 20 June 2018



Announcements and Notices - [Notice of AGM]

26 / 03 / 2018 NOTICE OF ANNUAL GENERAL MEETING



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

26 / 03 / 2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING



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

19 / 03 / 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017



Announcements and Notices - [Date of Board Meeting]

05 / 03 / 2018 Date of Board Meeting



Monthly Returns

05 / 03 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018



July

Monthly Returns

01 / 02 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018



June

Announcements and Notices - [Date of Board Meeting]

23 / 10 / 2018 DATE OF BOARD MEETING



Monthly Returns

03 / 10 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018



May

Announcements and Notices - [Quarterly Results]

03 / 05 / 2018 ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018



Monthly Returns

03 / 05 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018



April

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

20 / 08 / 2018 ANNOUNCEMENT PURSUANT TO RULE OF 17.20 OF THE GEM LISTING RULES



Announcements and Notices - [Interim Results]

06 / 08 / 2018 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018



Monthly Returns

03 / 08 / 2018 ​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018



March

Proxy Forms

26 / 03 / 2018 Proxy Form for use at the Annual General Meeting to be held on 20 June 2018



Announcements and Notices - [Notice of AGM]

26 / 03 / 2018 NOTICE OF ANNUAL GENERAL MEETING



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

26 / 03 / 2018 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING



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

19 / 03 / 2018 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017



Announcements and Notices - [Date of Board Meeting]

05 / 03 / 2018 Date of Board Meeting



Monthly Returns

05 / 03 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018



February

Monthly Returns

01 / 02 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018



January

Monthly Returns

05 / 01 / 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017



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