List Of Directors And Their Roles And Functions

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2016

Poll Results Of The Adjourned Annual General Meeting Held On 30 June 2016

Poll Results Of The Annual General Meeting Held On 24 June 2016 And Notice Of Adjourned Annual General Meeting

Lapse Of Placing Agreement

Proposed Share Consolidation And Notice Of Egm

Notice Of Extraordinary General Meeting

Form Of Proxy For Extraordinary General Meeting To Be Held On Wednesday, 6 July 2016 At 1000 A.M. (Or Any Adjournment Thereof) (The Mee