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Years 2018

EXCHANGE NOTICE - RESUMPTION OF TRADING - 27/11/2018 EXCHANGE NOTICE - TRADING HALT - 26/11/2018 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE - 31/12/2018 MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR - 17/12/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 - 05/12/2018 MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 60% EQUITY INTEREST IN THE TARGET COMPANY AND RESUMPTION OF TRADING - 27/11/2018 TRADING HALT - 26/11/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 - 06/11/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 - 04/10/2018 TERMINATION OF MAJOR TRANSACTION - 27/09/2018 Interim Report 2018 - 27/09/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 - 04/9/2018 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 - 29/08/2018 DATE OF BOARD MEETING - 17/08/2018 CHANGE OF AUDITOR - 10/8/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 - 03/8/2018 Environmental, Social and Governance Report 2017 - 20/07/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 - 04/7/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2018 - 07/6/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 - 04/6/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 - 03/5/2018 INSIDE INFORMATION, UPDATE ON MAJOR TRANSACTION AND FURTHER DELAY IN DESPATCH OF CIRCULAR - 27/04/2018 NOTICE OF ANNUAL GENERAL MEETING - 27/04/2018 Form of Proxy for the Annual General Meeting of the Company to be held on Thursday, 7 June 2018 (and any adjournment thereof) - 27/04/2018 GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING - 27/04/2018 Annual Report 2017 - 27/04/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 - 06/4/2018 MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR - 28/03/2018 ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 - 28/03/2018 DATE OF BOARD MEETING - 15/03/2018 MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR - 09/3/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 - 05/3/2018 MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR - 15/02/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 - 05/2/2018 MAJOR TRANSACTION DELAY IN DESPATCH OF CIRCULAR - 22/01/2018 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 - 05/1/2018 (1) LAPSE OF THE FRAMEWORK AGREEMENT RELATING TO THE POSSIBLE ACQUISITION OF 51% EQUITY INTERESTS IN ADVANCE GLOW HOLDINGS LIMITED; AND (2) REPAYMENT OF THE LOAN - 02/1/2018