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2014-08-18
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE AND RESUMPTION OF TRADING
2014-08-18
TRADING HALT
2014-08-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
2014-07-22
NOTICE OF ANNUAL GENERAL MEETING
2014-07-22
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2014-07-22
PROXY FORM
2014-07-22
ANNUAL REPORT 2014
2014-07-18
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) CHANGE OF FINANCIAL YEAR END DATE
2014-07-18
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2014-07-18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION