ANNOUNCEMENT & CIRCULARS

DateDetails
23/05/2018Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (4) NOTICE OF ANNUAL GENERAL MEETING
23/05/2018Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 28 June 2018
11/05/2018Announcements and Notices - [Quarterly Results] 2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
08/05/2018Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMEN
02/05/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
27/04/2018Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
06/04/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
28/03/2018Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
05/03/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
05/02/2018Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
08/01/2018Company Information Sheet
05/01/2018Announcements and Notices - RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
05/01/2018Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03/01/2018Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
04/12/2017Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
30/11/2017Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 NOVEMBER 2017
29/11/2017Announcements and Notices - [Inside Information] MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF NOT MORE THAN 51% OF ISSUED SHARE CAPITAL OF POLAR IMAGINATION LIMITED
14/11/2017Announcements and Notices - [Quarterly Results] 2017 THIRD QUARTERLY RESULTS ANNOUNCEMENT
08/11/2017Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING
08/11/2017Proxy Forms FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING