Announcement

• DateAnnouncement
• 2016-09-30 08:01FORM OF PROXY FOR SPECIAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
• 2016-09-30 07:52NOTICE OF SPECIAL GENERAL MEETING
• 2016-09-30 07:40(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEGA CONVENTION GROUP LIMITED; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) POSSIBLE CONTINUING CONNECTED TRANSACTION; (4) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND (5) NOTICE OF SPECIAL GENERAL MEETING
• 2016-09-29 22:20(1) SUPPLEMENTAL AGREEMENTS IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION AND POSSIBLE CONTINUING CONNECTED TRANSACTION; AND (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
• 2016-09-02 08:36Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/08/2016
• 2016-08-26 18:10DISCLOSEABLE TRANSACTION
• 2016-08-26 18:06POLL RESULTS OF ANNUAL GENERAL MEETING
• 2016-08-09 21:46(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEGA CONVENTION GROUP LIMITED; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) POSSIBLE CONTINUING CONNECTED TRANSACTIONS
• 2016-08-01 16:06Monthly Return of Equity Issuer on Movements in Securities For the month ended 31/07/2016
• 2016-07-28 18:07NOTICE OF THE ANNUAL GENERAL MEETING
• 2016-07-28 18:04FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
• 2016-07-28 17:57PROPOSED RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
• 2016-07-26 19:14DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
• 2016-07-14 17:19NOTIFICATION OF BOARD MEETING
• 2016-07-04 11:48Monthly Return of Equity Issuer on Movements in Securities For the month ended 30/06/2016

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