Release Date
Document
2018-04-20
PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND NOTICE OF SGM
2017-11-13
SECOND PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING
2017-11-13
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 30 OCTOBER 2017 IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
2017-10-27
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017-10-27
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING
2016-11-16
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
2016-11-16
(1) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO CAPITAL FARM LIMITED AND JOVIAL SKY INVESTMENTS LIMITED; (2) PROPOSED TRANSFER OF CONVERTIBLE PREFERENCE SHARES TO NEW HYDE INVESTMENTS LIMITED AND WOLFVIEW LIMITED; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2016-10-28
FORM OF PROXY FOR THE 2016 ANNUAL GENERAL MEETING
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