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Date: 2016-08-25
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN MAXPROFIT INTERNATIONAL LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Date: 2016-08-17
MEMORANDUM AND ARTICLES OF ASSOCIATION
Date: 2016-08-17
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2016
Date: 2016-08-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Date: 2016-07-25
MAJOR AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE REMAINING 49% EQUITY INTEREST IN MAXPROFIT INTERNATIONAL LIMITED
Date: 2016-07-15
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Date: 2016-07-15
NOTICE OF ANNUAL GENERAL MEETING
Date: 2016-07-15
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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