Announcements and Notices

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Title	Date	Download
CHANGE OF EXECUTIVE DIRECTORS AND APPOINTMENT OF VICE CHAIRMAN	2016-03-11
SUPPLEMENTAL ANNOUNCEMENT TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015	2016-02-24
TERMS OF REFERENCE OF AUDIT COMMITTEE	2016-02-05
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2015	2016-02-05
NOTICE OF BOARD MEETING	2016-01-25
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES	2015-11-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2015; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBERS OF BOARD COMMITTEES	2015-11-18
List of Directors and their Role and Function	2015-11-18
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2015	2015-11-13
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 SEPTEMBER 2015	2015-11-10
PROFIT WARNING	2015-11-03
VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EVERBEST RETURN LIMITED DIVIDEND DECLARATION	2015-10-30
NOTICE OF BOARD MEETING	2015-10-28
COMPLETION OF MAJOR AND CONNECTED TRANSACTION DISPOSAL OF 40% INTEREST IN THE TARGET	2015-10-23
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2015	2015-10-15
NOTICE OF ANNUAL GENERAL MEETING	2015-10-14
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2015	2015-09-24
NOTICE OF EXTRAORDINARY GENERAL MEETING	2015-09-24
PROFIT WARNING	2015-09-11
List of Directors and their Role and Function	2015-09-09