2019

Year

Announcement & Circulars 2019

 

09/04/2019

02/04/2019

27/03/2019

27/03/2019

04/03/2019

 

28/02/2019

28/02/2019

12/02/2019

12/02/2019

12/02/2019

12/02/2019

 

12/02/2019

04/02/2019

04/02/2019

 

17/01/2019

 

AMENDED REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY

MONTHLY RETURN FOR THE MONTH ENDED 31 MARCH 2019

ANNOUNCEMENT – REVISION OF TERMS OF CONVERTIBLE NOTE HELD BY INDEPENDENT THIRD PARTY

ANNOUNCEMENT – DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF LIMITED PARTNERSHIP INTEREST

MONTHLY RETURN FOR THE MONTH ENDED 28 FEBRUARY 2019

 

ANNOUNCEMENT – POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2019

ANNOUNCEMENT – TERMS OF REFERENCE OF THE AUDIT COMMITTEE

ANNOUNCEMENT – NOTICE OF SPECIAL GENERAL MEETING

LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM

LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 FEBRUARY 2019 AND AT ANY ADJOURNMENT THEREOF

CIRCULAR – 1.VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. EASY TOWER MANAGEMENT AGREEMENT – EXEMPT CONTINUING – CONNECTED TRANSACTION

ANNOUNCEMENT – CLOSURE OF REGISTER OF MEMBERS

MONTHLY RETURN FOR THE MONTH ENDED 31 JANUARY 2019

ANNOUNCEMENT – DELAY IN DESPATCH OF CIRCULAR – 1. VERY SUBSTANTIAL ACQUISITION, VERY SUBSTANTIAL DISPOSAL, – CONNECTED TRANSACTIONS, 2. PROPERTY MANAGEMENT AGREEMENT – EXEMPT CONTINUING -CONNECTED TRANSACTION

04/01/2019 MONTHLY RETURN FOR THE MONTH ENDED 31 DECEMBER 2018