Announcements 2008-2013
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16
八月
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Poll results of the Annual General Meeting held on 16 August 2013
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12
八月
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Poll results of the Annual General Meeting held on 12 August 2013
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1
八月
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Form of Proxy for Extraordinary General Meeting to be held on 16 August 2013
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1
八月
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Notice of Extraordinary General Meeting
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1
八月
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1) Proposed Amendments to the terms and conditions of the Convertible Notes; (2) Proposed Grant of Specific mandate to issue shares; And (3) Notice of EGM
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25
七月
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Proposed Amendments to the terms and conditions of the Convertible Notes and Proposed Grant of Specific mandate to issue shares
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25
七月
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Announcement update on the Possible Acquistion Pursuant to Rule 3.7 of the takesover code
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11
七月
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Notice of Annual General Meeting and Closure of Register of Members
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11
七月
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Form of Proxy for Annual General Meeting for the year ended 31 March 2013 to be held on 12 August 2013
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11
七月
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(1) Proposed Grant of General Mandates to Repurchase shares and issue shares; (2) Proposed refreshment of the scheme mandate limit under the Share Option Scheme; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting
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