INVESTOR RELATIONS

Announcements and Notices

Monthly Return

1/02

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Resignation of Executive Director

1/20

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List of Directors

1/21

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Monthly Return

2/02

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Proposed Transfer of Listing from GEM to the Main Board

2/09

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Monthly Return

3/03

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Notice of Meeting of the Board of Directors

3/11

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Annual Results

3/24

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Proposals for Grant of Issue Mandate

3/30

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Proxy Form

3/30

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Notice of Annual general meeting

3/30

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Monthly Return

4/01

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Notice of Meeting of the Board of Directors

4/22

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Monthly Return

5/04

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First Quarterly Results Announcement

5/05

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Monthly Return

6/02

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Poll Result of the 2014 Annual General Meeting

6/12

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Monthly Return

7/02

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Notice of Meeting of the Board of Directors

7/29

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Monthly Return

8/03

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Further Announcement on the Proposed Transfer

8/09

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Interim Results Announcement

8/10

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Clarification Announcement in relation to the interim results

8/13

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Transfer of Listing from the GEM to the Main Board.

8/26

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Announcements and Notices - [Terms of Reference of the Remuneration Committee]

9/02

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List of Directors

9/02

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Constitutional Documents Memorandum of Association and Articles of Association

9/02

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Monthly Return

9/02

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Monthly Return

10/02

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Monthly Return

11/04

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Appointment of CEO

11/16

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List of Directors

11/16

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Subscription of New Shares Under General Mandate

11/16

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Voluntary Announcement in Relation

11/17

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Monthly Return

12/03

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List of Directors

12/28

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Risk Management Committee

12/28

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