22/11/2018 |
FULFILLMENT OF CB CONDITIONS PRECEDENT OF THE BOND WITH CONDITIONAL CONVERSION RIGHTS ISSUED UNDER THE SPECIFIC MANDATE |
16/11/2018 |
DATE OF BOARD MEETING |
15/11/2018 |
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2018 |
07/11/2018 |
DISCLOEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE VARIATION OF TERMS OF THE LOAN |
06/11/2018 |
CHANGE OF EXECUTIVE DIRECTORS |
06/11/2018 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
01/11/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2018 |
29/10/2018 |
ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
29/10/2018 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
29/10/2018 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 NOVEMBER 2018 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) |
29/10/2018 |
Notification of publication of the circular regarding issue of bond with conditional conversion rights under the specific mandate and notice of extraordinary general meeting ("Circular") & Request Form |
19/10/2018 |
DISCLOEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE RELATING TO THE EXTENSION OF REPAYMENT DATE OF THE FACILITIES |
08/10/2018 |
ISSUE OF BOND WITH CONDITIONAL CONVERSION RIGHTS UNDER THE SPECIFIC MANDATE |
02/10/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2018 |
04/09/2018 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2018 |
03/09/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2018 |
01/08/2018 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2018 |