DATE TITLE
05/11/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
06/10/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
30/09/2015List of Directors and their Roles and Functions
30/09/2015Resignation Of Executive Director
17/09/2015Resignation of Company Secretary
10/09/2015POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2015
04/09/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
14/08/2015APPOINTMENT OF COMPANY SECRETARY
04/08/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
17/07/2015PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 10 SEPTEMBER 2015
17/07/2015GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES PROPOSED FINAL DIVIDEND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
17/07/2015NOTICE OF ANNUAL GENERAL MEETING
16/07/2015RESIGNATION OF COMPANY SECRETARY AND CHANGE OF AUTHORIZED REPRESENTATIVE
03/07/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
02/07/2015GRANT OF SHARE OPTIONS
30/06/2015ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2015
16/06/2015Notice of Board Meeting
04/06/2015Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
01/06/2015CONNECTED TRANSACTION - (I) DISCLOSEABLE AND CONNECTED TRANSACTION (II) EXEMPTED CONTINUING CONNECTED TRANSACTION-LEASE OF PREMISES
28/05/2015Profit Warning
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