2018-02-01
Monthly Return of Equity Issuer on Movements in Securities
2018-01-23
NOTICE OF BOARD MEETING
2018-01-02
2017-12-01
2017-11-13
Interim Report 2017/2018
2017-11-10
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
2017-11-01
2017-10-18
2017-10-03
2017-09-04
2017-08-14
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2017
First Quarterly Report 2017/2018
2017-08-11
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
2017-08-01
2017-07-27
2017-07-03
2017-06-29
Form of Proxy for Annual General Meeting
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2016/2017
2017-06-26
CLARIFICATION ANNOUNCEMENT REGARDING ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2017
2017-06-18
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
2017-06-05
2017-05-29
2017-05-02
2017-04-27
CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN
2017-04-03
2017-03-02
COMPLETION OF DISTRIBUTION IN SPECIE
2017-03-01
2017-02-21
JOINT ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION
2017-02-17
DISTRIBUTION IN SPECIE COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS
2017-02-16
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 FEBRUARY 2017
2017-02-13
Third Quarterly Report 2016/2017
2017-02-10
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016
2017-02-01
2017-01-27
PROXY FORM
NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED DISTRIBUTION BY THE COMPANY; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
DISTRIBUTION IN SPECIE CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE
2017-01-25
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE INTEREST OF THE TARGET COMPANY
2017-01-24
2017-01-04
2016-12-30
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
2016-12-23
FURTHER DELAY IN DESPATCH OF CIRCULAR FOR PROPOSED DISTRIBUTION BY THE COMPANY
2016-12-02
2016-11-30
DELAY IN DESPATCH OF CIRCULAR FOR PROPOSED DISTRIBUTION BY THE COMPANY
2016-11-11
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF DIRECTORS
2016-11-10
PROPOSED DISTRIBUTION BY THE COMPANY
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