Date |
Heading |
Announcement |
5 Mar 2009
|
Form of proxy for use by shareholders at the special general meeting to be held on Monday, 23 March 2009 |
|
| 5 Mar 2009 |
Major Transactions: Disposal of 100% Interest in Shiney Day Investments Limited , Acquisition of 100% Interest in Everlong Limited and the Sale Loan and Provision of Financial Assistance |
 |
5 Mar 2009
|
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2009 |
|
| 2 Mar 2009 |
Notice of Special General Meeting |
|
2 Mar 2009
|
Form of proxy for use by shareholders at the special general meeting to be held on Monday, 30 March 2009 |
|
| 2 Mar 2009 |
(1)Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; (3) Proposed Open Offer on the Basis of Three Offer Shares for Every One Adjusted Share held on the Record Date with Bonus Issue on the Basis of Two Bonus Shares for Every Three Of |
|
13 Feb 2009
|
Major Transactions: Disposal of 100% Interest in Shiney Day Investments Limited, Acquisition of 100% Interest in Everlong Limited and The Sale Loan, Provision of Financial Assistance and Resumption of Trading |
|
| 13 Feb 2009 |
(1) Proposed Capital Reorganisation; (2) Proposed Change in Board Lot Size; (3) Proposed Open Offer on the Basis of Three Offer Shares for Every One Adjusted Share held on the Record Date with Bonus Issue on the Basis of Two Bonus Shares for Every Three O |
|
11 Feb 2009
|
Suspension of Trading |
|
| 5 Feb 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2009 |
|
9 Jan 2009
|
Grant of Share Options |
|
| 7 Jan 2009 |
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2008 |
|
5 Jan 2009
|
Results of Special General Meeting held on 5 January 2009 in relation to Refreshment of General Mandate to Issue New Shares |
|
| 18 Dec 2008 |
Notice of the Special General Meeting |
|
18 Dec 2008
|
Form of proxy for use by shareholders at the special general meeting to be held on Monday, 5 January 2009 |
|
| 18 Dec 2008 |
Proposal for Refreshment of General Mandate to Issue New Shares and Notice of Special General Meeting |
|
15 Dec 2008
|
Unusual Movement in Price and Volume |
|
| 12 Dec 2008 |
Completion of Placing of New Shares |
|
9 Dec 2008
|
Completion of Top-up Placing and Top-up Subscription |
|
| 3 Dec 2008 |
Discloseable Transaction in relation to Advance to LeRoi Holdings Limited |
|
|
