Announcements and Proxy Forms

Date Title
27/10/2014 CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
24/10/2014 CONTINUING CONNECTED TRANSACTIONS
03/10/2014 Monthly Return of Equity Issuer on Movements in Securities : month ended 30 September 2014
24/09/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
24/09/2014 RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
03/09/2014 POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2014
03/09/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2014
07/08/2014 VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL AGREEMENT IN RELATION TO THE FORMATION OF JOINT VENTURE COMPANY WITH QINGDAO GOODAYMART LEJIA TRADING CO., LTD.
05/08/2014 VOLUNTARY ANNOUNCEMENT: MEMORANDUM OF UNDERSTANDING IN RELATION TO COOPERATION WITH BABYTREE (BEIJING) CONSULTANCY CO., LTD.
04/08/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2014
30/07/2014 NOTICE OF ANNUAL GENERAL MEETING
30/07/2014 Form of proxy for use at the 2014 Annual General Meeting to be held on Wednesday, 3 September 2014 at 11:00 a.m. (or at any adjournment thereof)
30/07/2014 Notification of publication of 2013/2014 Annual Report ("Annual Report") and circular regarding the re-election of director; general mandates to issue shares and repurchase shares; and notice of annual general meeting ("Circular") &
30/07/2014 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
03/07/2014 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2014
27/06/2014 FURTHER UPDATE ON THE USE OF PROCEEDS FROM THE PLACINGS
27/06/2014 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014