STOCK EXCHANGE ANNOUNCEMENTS

Date
Announcements
07-05-13
Notice of Special General Meeting
03-05-13
Appointment of Chief Financial Officer
28-04-13
Terms of Reference of the Audit Committee
28-04-13
Terms of Reference of the Remuneration Committee
28-04-13
List of Directors and their Roles and Function
28-04-13
Memorandum of Association and Bye-Laws
28-04-13
Change of Company’s Website
24-04-13
Change of Company Name
24-04-13
Proposed Share Consolidation and Continuing Connected Transaction – Business Services Agreement
05-04-13
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2013
03-04-13
Poll Results of the Special General Meeting
02-04-13
Continuing Connected Transaction subject to Rule 14A.41 Requirements
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37