2018

Announcements and Notices

2018-06-12DATE OF BOARD MEETING
2018-06-04NOTICE OF THE SPECIAL GENERAL MEETING
2018-05-31DELAY IN DESPATCH OF CIRCULAR
2018-05-11DELAY IN DESPATCH OF CIRCULAR
2018-05-10SUPPLEMENTAL ANNOUNCEMENT TO THE SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2018-05-03SUPPLEMENTAL AGREEMENT TO THE AGREEMENTS IN RELATION TO THE ACQUISITIONS OF PROPERTY
2018-04-18LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2018-04-17CONNECTED TRANSACTION - SUBSCRIPTION OF NEW SHARES
2018-04-17APPOINTMENT OF EXECUTIVE DIRECTOR
2018-04-16ANNOUNCEMENT
2018-02-12POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 FEBRUARY 2018
2018-01-22NOTICE OF THE SPECIAL GENERAL MEETING
2018-01-19FURTHER DELAY IN DESPATCH OF CIRCULAR

Circulars

2018-06-04(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF SPECIAL GENERAL MEETING
2018-01-22(1) MAJOR AND CONNECTED TRANSACTION – ACQUISITION OF PROPERTIES AND (2) NOTICE OF SPECIAL GENERAL MEETING

Monthly Returns

2018-06-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
2018-05-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
2018-04-03MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
2018-03-05MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
2018-02-06MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
2018-01-04MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017

Proxy Forms

2018-06-04FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
2018-01-22FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)