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Announcement Circulars
Announcement Circulars
Release Date
Title
2015-12-18
PLACING OF NEW SHARES UNDER SPECIFIC PLACING MANDATE AND CPS CONVERSION
2015-12-04
VOLUNTARY ANNOUNCEMENT - AWARD OF A CONSTRUCTION CONTRACT
2015-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-15
(1) COMPLETION OF THE ACQUISITION AND THE ISSUE OF CPS (2) INCREASE IN AUTHORISED SHARE CAPITAL AND CREATION OF THE CPS
2015-10-15
Next Day Disclosure Return
2015-10-14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2015 AND GRANT OF THE WHITEWASH WAIVER
2015-10-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-30
BOOK CLOSURE PERIOD AND LATEST DATE AND TIME FOR LODGING TRANSFERS OF SECURITIES FOR THE EGM
2015-09-25
PROXY FORM
2015-09-25
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2015-09-25
DESPATCH OF CIRCULAR TO THE SHAREHOLDERS DATED 25 SEPTEMBER 2015 RELATING TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) ISSUE OF CONVERTIBLE PREFERENCE SHARES AND CONNECTED TRANSACTION (4) PROPOSED GRANT OF SPECIFIC MANDATE (5) PROPOSED GRANT OF SPECIFIC PLACING MANDATE (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (7) CONTINUING CONNECTED TRANSACTION AND (8) WHITEWASH WAIVER
2015-09-25
ANNOUNCEMENT PROPOSED GRANT OF SPECIFIC PLACING MANDATE AND CONTINUING CONNECTED TRANSACTIONS
2015-09-25
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION (3) ISSUE OF CONVERTIBLE PREFERENCE SHARES AND CONNECTED TRANSACTION (4) PROPOSED GRANT OF SPECIFIC MANDATE (5) PROPOSED GRANT OF SPECIFIC PLACING MANDATE (6) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (7) CONTINUING CONNECTED TRANSACTION AND (8) WHITEWASH WAIVER
2015-09-25
PHIP (1st submission)
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