NEXT DAY DISCLOSURE RETURN20150428080000
NEXT DAY DISCLOSURE RETURN
2015-04-28
CONTINUING CONNECTED TRANSACTION IN RELATION TO RENEWAL OF RECREATION CENTRE AGREEMENT20150424080000
NOTTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS20150410080000
FORM OF CHANGE OF PREFERENCE20150410080000
FORM OF CHANGE OF PREFERENCE
2015-04-10
NOTTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS20150410080000
REPLY FORM20150410080000
REPLY FORM
2015-04-10
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS20150410080000
NOTICE OF ANNUAL GENERAL MEETING20150410080000
NOTICE OF ANNUAL GENERAL MEETING
2015-04-10
FORM OF PROXY FOR ANNUAL GENERAL MEETING20150410080000
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2015-04-10
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING20150410080000
