| 16/11/2017 |
DATE OF BOARD MEETING |
| 07/11/2017 |
DISCLOSEABLE TRANSACTION – PROVISION OF FINANCIAL ASSISTANCE |
| 01/11/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 October 2017 |
| 03/10/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 September 2017 |
| 08/09/2017 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 SEPTEMBER 2017 |
| 01/09/2017 |
Monthly Returns Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 August 2017 |
| 02/08/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 31 July 2017 |
| 28/07/2017 |
NOTICE OF ANNUAL GENERAL MEETING |
| 28/07/2017 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/07/2017 |
FORM OF PROXY FOR USE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 8 SEPTEMBER 2017 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 28/07/2017 |
Notification of publication of 2016/2017 Annual Report ("Annual Report") and circular regarding the re-election of retiring directors; general mandates to issue and repurchase shares; and notice of annual general meeting ("Circular")&a |
| 24/07/2017 |
DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES IN CBK HOLDINGS LIMITED |
| 11/07/2017 |
DISCLOSEABLE TRANSACTION – ACQUISITION OF SHARES IN GLOBAL MASTERMIND HOLDINGS LIMITED |
| 10/07/2017 |
TERMINATION OF LETTER OF INTENT |
| 04/07/2017 |
Monthly Return of Equity Issuer on Movements in Securities : Month ended 30 June 2017 |
| 30/06/2017 |
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF ACE SEASON HOLDINGS LIMITED AND SALE LOAN |
| 29/06/2017 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 |
