Date
Title
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2017-06-01
List of Directors and their Roles and Functions
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2017-06-01
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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2017-05-31
SUPPLEMENTAL AGREEMENT AND COMPLETION IN RELATION TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 49% OF THE ISSUED SHARE CAPITAL OF TECHLUXE INTERNATIONAL HOLDING LIMITED
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2017-05-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2017
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2017-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
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2017-04-27
Annual Report 2016
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2017-04-25
APPOINTMENT OF CHIEF OPERATING OFFICER
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2017-04-18
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 23 MAY 2017
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2017-04-18
NOTICE OF ANNUAL GENERAL MEETING
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2017-04-18
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2017-04-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
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2017-03-31
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
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2017-03-31
CHANGE IN USE OF PROCEEDS
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2017-03-29
EXTENSION OF EXCLUSIVITY PERIOD OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
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2017-03-21
DATE OF BOARD MEETING
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