Announcements

Announcements

Completion of major transaction in relation to the acquisition of the entire issued share capital of the target company involving the issue of consideration shares under general mandate and the issue of promissory note 
List of directors and their role and function
Change of directors and composition of remuneration committee, audit committee and nomination committee
Grant of share options
Poll results of the extraordinary general meeting held on 3 January 2019
Monthly return of equity issuer on movements in securities for the month ended 31 Dec 2018
Terms of reference of the nomination committee
Terms of reference of the audit committee
Cancellation of share options and grant of share options
Notice of extraordinary general meeting
Proxy form
Major transaction acquisition of the entire issued share capital of the target company involving the issue of consideration shares under general mandate and the issue of promissory note and notice of extraordinary general meeting
Major transaction further delay in despatch of circular
Resignation of chief financial officer and change of company secretary, authorised representative and process agent
Monthly return of equity issuer on movements in securities for the month ended 30 Nov 2018
Major transaction delay in despatch of circular