Year 2011

03 Jun
2011
Next Day Disclosure Returns

02 Jun
2011
ANNOUNCEMENT JOINT VENTURE AGREEMENT

01 Jun
2011
Monthly Returns

31 May
2011
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND (2) PROPOSED ISSUE OF NEW SHARES PURSUANT TO THE SUBSCRIPTION AGREEMENTS DATED 30 DECEMBER 2010

25 May
2011
NOTICE OF ANNUAL GENERAL MEETING

25 May
2011
NOTICE OF EXTRAORDINARY GENERAL MEETING

25 May
2011
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 12:00 NOON ON FRIDAY, 24 JUNE 2011

25 May
2011
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:30 A.M. ON FRIDAY, 24 JUNE 2011

25 May
2011
(1) PROPOSED CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; (2) REDUCTION OF SHARE PREMIUM ACCOUNT; (3) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (4) PROPOSED RE-ELECTION OF DIRECTORS; (5) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (6) NOTICE OF ANNUAL GENERAL MEETING

24 May
2011
Next Day Disclosure Returns

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