Disclosure of the Minute of the Annual General Meeting of Shareholders 2016
Resolution:Approval dividend payment & acquisition of assets from related party (revised agenda 7)
Report on the establishment of a new subsidiary
Resolution : Approval of dividend payment and acquisition of assets from related party
Publication of the invitation to attend the 2016 AGM
Opinion of the Independent Financial Advisor - Acquisition of Assets and Connected Transaction
Information Memorandum on the acquisition of assets and connected transaction (Revised)
Notification of the AGM 2016 and Diviidend Payment (Amend template)
Establishment of new subsidiary
Information Memorandum on the acquisition of assets and connected transaction
Management Discussion and Analysis Yearly Ending 31-Dec-2015
Audited Yearly and Consolidated F/S (F45-3)
Financial Statement Yearly 2015
Notification of the AGM 2016 and Diviidend Payment
Proposing additional agenda items for AGM of Shareholders
Utilization of funds from IPO