INVESTOR RELATIONSHIPS投資者關係

Announcement

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[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2018-08-01
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 AND CODE PROVISION A.5.1 OF CORPORATE GOVERNANCE CODE OF THE LISTING RULES2018-07-31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 APRIL 20182018-07-31
[Issue of Convertible Securities / Issue of Shares under a Specific Mandate] COMPLETION OF ISSUE OF CONVERTIBLE NOTES2018-07-31
[Results of EGM/SGM] POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 JULY 2018 2018-07-26
Date of Board Meeting2018-07-18
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JULY 20182018-07-11
Notice of EGM/SGM / Closure of Books or Change of Book Closure Period2018-07-11
SECOND AMENDMENT AGREEMENT IN RELATION TO ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE2018-07-04
Monthly Return of Equity Issuer on Movements in Securities for 30 June 2018 2018-07-04

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