Corporate News

2017

Britdaq-Share Matching Service - 22nd March
Resignation of Director- Ahmad Nasri Bin Abdul Rahim - 14th March
Resignation of Director- Mr Geoffrey Baillie Fielding - 13th March
Market Update 7 March 2017 - 7th March
Resignation of Nominated Adviser - 6th February

2016

Share Price Movement - 2nd December
Restructuring of the Board - 2nd December
Change of Ticker - 7th November
Results of General Meeting - 24th October
Shareholder Circular and Notice of General Meeting - 30th September
Proposed Adoption of New Investment Policy, Change of Name, and Notice of GM - 30th September
Shareholder Proxy Form - 30th September
Interim Financial Results - 30th September
Holding(s) in Company - 10th August
Result of AGM - 22nd July
Posting of Annual Report and Accounts - 28th June
Annual Report - 27th June
Final Results - 27th June
Notice of AGM - 27th May
Holding(s) in Company - 25th May
Holding(s) in Company - 20th May
Holding(s) in Company - 19th May
Holding(s) in Company - 15th April
Holding(s) in Company - 15th April
Holding(s) in Company - 11th April
Holding(s) in Company - 8th April
Holding(s) in Company - 8th April
Holding(s) in Company - 7th April
Holding(s) in Company - 21st March
Holding(s) in Company - 21st March
Holding(s) in Company - 16th March
Holding(s) in Company - 16th March
Appointment of Finance Director - 10th March
Holding(s) in Company - 2nd March
Holding(s) in Company - 2nd March
Holding(s) in Company - 19th February
Holding(s) in Company - 19th February
Holding(s) in Company - 10th February
Holding(s) in Company - 8th February

2015

Result of EGM - 30th December
Shareholder Circular and Notice of General Meeting - 4th December
Interim Financial Results - 28th September
Result of AGM - 21st July
Posting of Annual Report and Accounts - 30th June
Notice of AGM - 25th June
Annual Financial Report - 25th June
Final Results - 25th June

2014

Interim Financial Results - 23rd July
Result of AGM - 21st July
Annual Financial Report and Notice of AGM - 27th June
Final Results - 27th June

2013

Interim Financial Results - 24th September
Result of AGM - 11th June
Notice of AGM - 15th May
Annual Financial Report - 30th April
Holding(s) in the Company - 19th April
Holding(s) in the Company - 2nd April
Result of AGM and Change of Directors - 15th January

2012

Shareholder Proxy Form - 21st December
Notice of Annual General Meeting - 21st December
Second Price Monitory Extension - 6th September
Price Monitory Extension - 6th September
Interim Financial Results - 27th July
Share Price Movement - 18th May
Second Price Monitory Extension - 13th February
First Day of Trading - 8th February
10 Days Announcement - 31st January
Completion Admission Document - 30th January
Memorandum and Articles of Association - 30th January