|
Date
|
Title
|
|
17 Feb 2014 |
CHANGE OF CHIEF FINANCIAL OFFICER
|
|
16 Feb 2014 |
NOTICE OF EXTRAORDINARY GENERAL MEETING
|
|
13 Feb 2014 |
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2013
|
|
30 Jan 2014 |
NOTICE OF BOARD MEETING
|
|
29 Jan 2014 |
PROPOSED SUBDIVISION OF SHARES
|
|
29 Nov 2013 |
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED INVESTMENT
|
|
19 Nov 2013 |
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013
|
|
14 Nov 2013 |
TERMS OF REFERENCE OF NOMINATION COMMITTEE
|
|
14 Nov 2013 |
BOARD DIVERSITY POLICY
|
|
1 Nov 2013 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
|
|
10 Sep 2013 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SUBSCIRPTION
|
|
29 Aug 2013 |
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED INVESTMENT
|
|
13 Aug 2013 |
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2013
|
|
1 Aug 2013 |
NOTICE OF BOARD MEETING
|
|
12 Jul 2013 |
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JULY 2013
|
|
6 Jun 2013 |
NOTICE OF ANNUAL GENERAL MEETING
|
|
28 May 2013 |
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
|
|
15 May 2013 |
NOTICE OF MEETING OF THE BOARD OF DIRECTORS
|
|
8 May 2013 |
POSITIVE PROFIT ALERT
|
|
25 Apr 2013 |
GRANT OF SHARE OPTIONS
|
|
23 Apr 2013 |
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
|
|
7 Mar 2013 |
UNUSUAL SHARE PRICE AND VOLUME MOVEMENTS
|
|
25 Feb 2013 |
Procedures for shareholders to propose a person for election as a director of the Company
|
|
25 Feb 2013 |
Terms of Reference of the Audit Committee
|
|
25 Feb 2013 |
Terms of Reference of the Nomination Committee
|
|
25 Feb 2013 |
Terms of Reference of the Remuneration Committee
|
|
25 Feb 2013 |
Memorandum and Articles of Association
|
|
25 Feb 2013 |
List of Directors and their Role and Function
|
