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| 2016-10-06 |
NOTIFICATION LETTER |
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| 2016-07-11 |
(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2016-07-11 |
NOTIFICATION LETTE |
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| 2016-07-11 |
(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2016-07-11 |
(1) CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENT; (2) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2016-02-29 |
NOTIFICATION LETTER |
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| 2015-10-09 |
NOTIFICATION LETTER |
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| 2015-06-12 |
(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2015-06-12 |
NOTIFICATION LETTER |
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| 2015-06-12 |
(I) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SALE LOAN; AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2015-03-02 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2015-03-02 |
NOTIFICATION LETTER |
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| 2014-10-17 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2014-10-17 |
NOTIFICATION LETTER |
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| 2014-03-04 |
NOTIFICATION LETTER |
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| 2013-10-24 |
NOTIFICATION LETTER |
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| 2013-09-27 |
NOTIFICATION LETTER |
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| 2013-09-27 |
PROPOSED OPEN OFFER ON THE BASIS OF THIRTY-THREE OFFER SHARES FOR EVERY TEN SHARES HELD ON THE RECORD DATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2013-05-16 |
NOTIFICATION LETTER |
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| 2013-05-16 |
REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES ANDNOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2013-03-11 |
NOTIFICATION LETTER |
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| 2012-10-18 |
NOTIFICATION LETTER |
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| 2012-03-09 |
NOTIFICATION LETTER |
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| 2012-03-09 |
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE |
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| 2011-10-27 |
NOTIFICATION LETTER |
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| 2011-03-11 |
NOTIFICATION LETTER |
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| 2010-12-24 |
NOTIFICATION LETTER |
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| 2010-12-24 |
SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE |
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| 2010-11-01 |
Notification letter to shareholder |
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| 2010-03-31 |
NOTIFICATION LETTER |
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| 2010-02-09 |
DISCLOSEABLE TRANSACTION CONDITIONAL ACQUSITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TRIPLE HARVEST AND ISSUE OF CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2009-10-30 |
Request Form |
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| 2009-10-30 |
NOTIFICATION LETTER |
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| 2009-09-03 |
(1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS UNDER THE SHARE OPTION SCHEME (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2009-09-03 |
(1) PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS UNDER THE SHARE OPTION SCHEME (2) PROPOSED CHANGE OF COMPANY NAME (3) RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2009-03-31 |
Reply form |
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| 2009-03-31 |
Election of language and means of receipt of corporate communication |
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| 2008-07-22 |
Circular - Refreshment of general mandate to issue shares And Notice of special general meeting |
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| 2008-05-27 |
Discloseable transaction in relation to disposal of trademark |
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| 2007-10-25 |
PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2007-10-25 |
PROPOSALS INVOLVING GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2017-02-06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 |
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| 2017-03-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 |
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| 2017-03-08 |
NOTIFICATION LETTER |
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| 2017-03-08 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2017-04-06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 |
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| 2017-05-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 |
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| 2017-06-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 |
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| 2017-07-06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 |
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| 2017-08-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 |
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| 2017-09-05 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 |
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| 2017-10-06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 |
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| 2017-10-09 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2017-10-09 |
NOTIFICATION LETTER |
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| 2017-11-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 |
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| 2017-12-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |
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| 2018-01-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 |
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| 2018-03-09 |
NOTIFICATION LETTER |
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| 2018-03-09 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2018-04-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 |
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| 2018-05-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 |
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| 2018-06-06 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 |
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| 2018-07-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 |
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| 2018-08-01 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 |
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| 2018-09-04 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 |
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| 2018-10-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 |
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| 2018-11-02 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 |
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| 2018-12-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 |
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| 2019-01-03 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018 |
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| 2019-02-08 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019 |
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| 2019-03-08 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2019-03-08 |
NOTIFICATION LETTER |
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| 2019-10-11 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2019-10-11 |
NOTIFICATION LETTER |
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| 2020-03-10 |
NOTIFICATION LETTER |
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| 2020-03-10 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2020-10-29 |
RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2020-10-29 |
NOTIFICATION LETTER |
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| 2020-10-29 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2021-03-11 |
NOTIFICATION LETTER |
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| 2021-03-11 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2021-10-21 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2021-10-21 |
NOTIFICATION LETTER |
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| 2021-10-21 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2022-03-11 |
NOTIFICATION LETTER |
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| 2023-02-28 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, WAIVER OF REQUIREMENT TO CONVENE ANNUAL GENERAL MEETING IN 2022 AND AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2023-02-28 |
NOTIFICATION LETTER |
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| 2023-02-28 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2023-03-30 |
NOTIFICATION LETTER |
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| 2023-05-17 |
NOTIFICATION LETTER |
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| 2023-05-17 |
Consent letter from Ravia Global Appraisal Advisory Limited |
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| 2023-05-17 |
Property Valuation Report |
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| 2023-05-17 |
The SPA |
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| 2023-10-18 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING |
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| 2023-10-18 |
NOTIFICATION LETTER |
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| 2023-10-18 |
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION |
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| 2024-01-19 |
Letter to registered shareholder - Electronic Dissemination of Corporate Communications and Reply Form |
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| 2024-01-19 |
Letter to Non-registered shareholders - Electronic Dissemination of Corporate Communications |
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| 2024-03-13 |
(1) PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2024-03-13 |
Notification Letter to Non-Registered Shareholders |
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| 2024-05-31 |
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2024-05-31 |
Notification Letter to Registered Shareholders and Reply Form |
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| 2024-05-31 |
Notification Letter to Non-Registered Shareholders |
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| 2024-10-18 |
Notification Letter to Non-Registered Shareholders |
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| 2025-03-13 |
Notification Letter to Registered Shareholders and Reply Form |
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| 2025-03-13 |
Notification Letter to Non-Registered Shareholders |
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| 2026-03-12 |
Notification Letter to Registered Shareholders and Reply Form |
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| 2026-03-12 |
Notification Letter to Non-Registered Shareholders |
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| 2026-10-16 |
PROPOSALS FOR (i) RE-ELECTION OF RETIRING DIRECTORS; (ii) RE-APPOINTMENT OF RETIRING AUDITOR; (iii) GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (iv) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES; AND (v) NOTICE OF ANNUAL GENERAL MEETING |
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| 2026-10-16 |
Notification Letter to Registered Shareholders and Reply Form |
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| 2026-10-16 |
Notification Letter to Non-Registered Shareholders |
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