- ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING 2015/09/07
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/08/2015 2015/09/01
- 2015 INTERIM RESULTS ANNOUNCEMENT 2015/08/21
- UPDATES ON THE FORTHCOMING EXTRAORDINARY GENERAL MEETING 2015/08/20
- Notification Letter and Request Form to Non-Registered Shareholders 2015/08/14
- PROXY FORM FOR EXTRAORDINARY GENERAL MEETING 2015/08/14
- NOTICE OF EXTRAORDINARY GENERAL MEETING 2015/08/14
- (1) PROPOSED CHANGE OF COMPANY NAME(2) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 2015/08/14
- DATE OF BOARD MEETING 2015/08/06
- PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION 2015/08/05