| Date |
Title |
| 18-06-2013 |
Next Day Disclosure Return
|
| 17-06-2013 |
Nomination Committee - Terms of Reference
|
| 17-06-2013 |
New Bye-Laws
|
| 17-06-2013 |
List of Directors and their Roles and Functions
|
| 17-06-2013 |
Poll Results of the Annual General Meeting and the Special General Meeting held on 17 June 2013 and Appointment of Independent Non-executive Director and Change of Audit Committee Members
|
| 05-06-2013 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
|
| 29-05-2013 |
Notice of the Special General Meeting
|
| 29-05-2013 |
Form of Proxy for use at the Special General Meeting to be held on Monday, 17 June 2013 or at any Adjournment thereof
|
| 29-05-2013 |
Circular - (1) Very Substantial Acquisition in relation to Acquisition of a Property Holding Company and (2) Connected Transactions in relation to Placing of New Shares Under Specific Mandate and Conversion Undertaking
|
| 27-05-2013 |
Next Day Disclosure Return
|
