Announcements and Notices

Date	Title
12 Mar 2019	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
11 Feb 2019	Terms of reference of the Audit Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
11 Feb 2019	Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
11 Feb 2019	Terms of reference of the Nomination Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
11 Feb 2019	ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
30 Jan 2019	PROFIT WARNING
28 Jan 2019	DISCLOSEABLE TRANSACTION ACQUISITION OF MORTGAGE LOAN PORTFOLIO
25 Jan 2019	DATE OF BOARD MEETING
22 Dec 2018	VOLUNTARY ANNOUNCEMENT
22 Dec 2018	DISCLOSEABLE TRANSACTION ACQUISITION OF A LICENSED CORPORATION
9 Nov 2018	ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
5 Nov 2018	PROFIT WARNING
30 Oct 2018	DATE OF BOARD MEETING
18 Oct 2018	COMPANY INFORMATION SHEET
18 Oct 2018	NEXT DAY DISCLOSURE RETURN
15 Oct 2018	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
8 Oct 2018	NEXT DAY DISCLOSURE RETURN
5 Oct 2018	NEXT DAY DISCLOSURE RETURN
27 Sep 2018	COMPANY INFORMATION SHEET
27 Sep 2018	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Sep 2018	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2018; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
24 Aug 2018	NOTICE OF ANNUAL GENERAL MEETING
24 Aug 2018	PROXY FORM
24 Aug 2018	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2018	GRANT OF SHARE OPTIONS
14 Aug 2018	ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018
2 Aug 2018	DATE OF BOARD MEETING
18 Jul 2018	NEXT DAY DISCLOSURE RETURN