2009

Announcements and Notices

2009-12-20INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2009
2009-11-24DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE VERY SUBSTANTIAL ACQUISITION AND ISSUE OF ZERO COUPON CONVERTIBLE NON-REDEEMABLE NOTE
2009-11-08PLACING OF NEW SHARES UNDER GENERAL MANDATE
2009-11-03(1) VERY SUBSTANTIAL ACQUISITION INVOLVING ISSUE OF ZERO COUPON CONVERTIBLE NON-REDEEMABLE NOTE; AND (2) RESUMPTION OF TRADING
2009-10-27SUSPENSION OF TRADING
2009-09-30APPOINTMENT OF EXECUTIVE DIRECTOR
2009-08-25POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2009
2009-08-24SUBSCRIPTION OF NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE
2009-07-30APPOINTMENT OF DIRECTOR
2009-07-24ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2009
2009-07-24NOTICE OF ANNUAL GENERAL MEETING
2009-07-24VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSAL FOR OBTAINING INTERESTS OF AN IRON MINE IN INDONESIA
2009-07-21SUBSCRIPTION OF NEW SHARES TO BE ISSUED UNDER GENERAL MANDATE
2009-07-15NOTICE OF BOARD OF DIRECTORS’ MEETING
2009-06-29COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
2009-06-03COMPLETION OF VERY SUBSTANTIAL ACQUISITION
2009-05-27(i) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (ii) RESUMPTION OF TRADING
2009-05-26SUSPENSION OF TRADING
2009-04-30EXTENSION OF THE LONG STOP DATE OF THE VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF THE SALE SHARES AND SALE DEBTS
2009-04-17VOTING RESULTS OF THE SGM
2009-04-17CHANGE OF AUDITORS
2009-03-30NOTICE OF SPECIAL GENERAL MEETING
2009-02-20DELAY IN DESPATCH OF CIRCULAR
2009-02-03APPOINTMENT OF DIRECTOR
2009-02-02VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF THE SALE SHARES AND SALE DEBTS AND RESUMPTION OF TRADING
2009-01-02CHANGE OF COMPANY SECRETARY

Circulars

2009-07-30PROPOSED RE-ELECTION OF DIRECTOR
2009-07-24PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2009-03-30VERY SUBSTANTIAL ACQUISITION RELATING TO THE ACQUISITION OF THE SALE SHARES AND SALE DEBTS AND NOTICE OF SPECIAL GENERAL MEETING

Financial Statements

2009-12-24INTERIM REPORTS 2009/2010
2009-11-24NEXT DAY RETURN
2009-09-08Issue of Shares
2009-07-27Annual Report 2009
2009-07-27Next Day Disclosure Return
2009-06-29Next Day Disclosure Return
2009-06-23Next Day Disclosure Return

Monthly Returns

2009-12-01MONTHLY RETURN
2009-11-02Monthly Return
2009-10-02MONTHLY RETURN
2009-09-01Monthly Return
2009-08-03Monthly Return
2009-07-02Monthly Return
2009-06-01Monthly Return
2009-05-04Monthly Return
2009-04-01Monthly Return
2009-03-02MONTHLY RETURN
2009-02-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
2009-01-02Monthly Return - 31 Dec 2008

Proxy Forms

2009-07-30FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (UPDATED ON 30 JULY 2009)
2009-07-24FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2009-03-30PROXY FORM