Date
Title
Date
30 Mar 2009
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MARCH 2009 IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED OPEN OFFER AND BONUS ISSUE
Details
Date
25 Mar 2009
Title
COMPLETION OF DISPOSAL OF 100% INTEREST IN SHINEY DAY INVESTMENTS LIMITED AND ACQUISITION OF 100% INTEREST IN EVERLONG LIMITED AND THE SALE LOAN
Details
Date
23 Mar 2009
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MARCH 2009 IN RELATION TO 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
Details
Date
05 Mar 2009
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
05 Mar 2009
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 23 MARCH 2009
Details
Date
05 Mar 2009
Title
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
Details
Date
05 Mar 2009
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
Details
Date
02 Mar 2009
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
02 Mar 2009
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MARCH 2009
Details
Date
02 Mar 2009
Title
(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 OFFER SHARES TAKEN UP UNDER THE OPEN OFFER AND (4) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
16 Feb 2009
Title
EXCHANGE NOTICE - RESUMPTION OF TRADING
Details
Date
13 Feb 2009
Title
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
Details
Date
13 Feb 2009
Title
(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 OFFER SHARES TAKEN UP UNDER THE OPEN OFFER; AND (4) RESUMPTION OF TRADING
Details
Date
11 Feb 2009
Title
SUSPENSION OF TRADING
Details
Date
11 Feb 2009
Title
EXCHANGE NOTICE - SUSPENSION OF TRADING
Details
Date
05 Feb 2009
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
Details
Date
09 Jan 2009
Title
GRANT OF SHARE OPTIONS
Details
Date
07 Jan 2009
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2008
Details
Date
05 Jan 2009
Title
RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 JANUARY 2009 IN RELATION TO REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES
Details
Date
18 Dec 2008
Title
NOTICE OF THE SPECIAL GENERAL MEETING
Details
Date
18 Dec 2008
Title
Form of proxy for use by shareholders at the special general meeting to be held on Monday, 5 January 2009
Details
Date
18 Dec 2008
Title
PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF SPECIAL GENERAL MEETING
Details
Date
15 Dec 2008
Title
UNUSUAL MOVEMENT IN PRICE AND VOLUME
Details
Date
12 Dec 2008
Title
COMPLETION OF PLACING OF NEW SHARES
Details
Date
09 Dec 2008
Title
COMPLETION OF TOP-UP PLACING AND TOP-UP SUBSCRIPTION
Details