Jun 04, 2014
21:07

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01152 - MOMENTUM FIN

Jun 04, 2014
21:02

(1) RESIGNATION OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF AUTHORIZED REPRESENTATIVES

Change in Chief Executive

01152 - MOMENTUM FIN

Jun 04, 2014
20:22

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2014

Results of AGM

01152 - MOMENTUM FIN

May 19, 2014
07:54

Supplemental Proxy Form

Proxy Forms

01152 - MOMENTUM FIN

May 19, 2014
07:53

SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

01152 - MOMENTUM FIN

May 14, 2014
21:15

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

01152 - MOMENTUM FIN

May 13, 2014
18:12

FURTHER ANNOUNCEMENT OF COMPLETION OF PLACING OF SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

Issue of Convertible Securities

01152 - MOMENTUM FIN

May 09, 2014
23:00

COMPLETION OF PLACING OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; CHANGE IN THE USE OF PROCEEDS; AND CHANGE OF SUBSTANTIAL SHAREHOLDER

Inside Information

01152 - MOMENTUM FIN