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DATE TITLE
08/12/2014 (1) SUSPENSION OF DIRECTORS' DUTIES; (2) APPOINTMENT OF ACTING CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR; (3) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE; (4) CHANGE OF COMPOSITION OF THE SPECIAL INVESTIGATION COMMITTEE; AND (5) NON-COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
04/12/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2014
28/11/2014 FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013, FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 AND DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND DELAY IN DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014
20/11/2014 APPOINTMENT OF COMPANY SECRETARY
17/11/2014 FORMATION OF SPECIAL INVESTIGATION COMMITTEE
12/11/2014 CLARIFICATION ANNOUNCEMENT
10/11/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
10/11/2014 APPOINTMENT OF EXECUTIVE DIRECTORS
10/11/2014 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
31/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014
31/10/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/10/2014 FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014
31/10/2014 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
29/10/2014 RESIGNATION OF COMPANY SECRETARY
21/10/2014 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21/10/2014 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS
06/10/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014
17/09/2014 ANNOUNCEMENT
05/09/2014 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014
04/09/2014 EXTENSION OF PROMISSORY NOTES IN RELATION TO THE DISCLOSEABLE TRANSACTION

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