Announcements & Circulars

DATE TITLE
02 May, 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
30 Apr, 2018 (1) Completion of Major and Connected Transaction: The Proposed Acquisition of the Target Entities Carrying out Facility Services by Acquiring the Sale Share; (2) Continuing Connected Transactions: 2018 Master Facility Services Agreements; and (3) Change of Company Name, Change of Stock Short Name,
10 Apr, 2018 (1) Poll Results of Extraordinary General Meeting Held on 10 April 2018; and (2) Date of Completion of the Proposed Acquisition
03 Apr, 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
20 Mar, 2018 (1) Major and Connected Transaction: Proposed Acquisition of the Target Entities Carrying out Facility Services; (2) Continuing Connected Transaction: 2018 Master Facility Services Agreements; (3) Proposed Change of Company Name, Stock Short Name and Company Logo; and (4) Notice of Extraordinary General Meeting
20 Mar, 2018 Proxy Form
20 Mar, 2018 Letter to Existing Registered Shareholders and Request Form - Notification of Publication of Circular dated 20 March 2018 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
20 Mar, 2018 Letter to Non-registered Shareholders and Request Form - Notification of Publication of Circular dated 20 March 2018 containing Notice of Extraordinary General Meeting together with the relevant Proxy Form
20 Mar, 2018 Notice of Extraordinary General Meeting