POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
CONTINUING CONNECTED TRANSACTIONS
EXTRAORDINARY GENERAL MEETING FORM OF PROXY
NOTICE OF EXTRAORDINARY GENERAL MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGES OF CHAIRMAN OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
CHANGE OF AUDITOR
FURTHER DELAY IN DESPATCH OF CIRCULAR
DELAY IN DESPATCH OF CIRCULAR