2019 May 09
22:59

Connected Transaction / Discloseable Transaction / Issue of Shares under a Specific Mandate / Amendment of Constitutional Documents

ANNOUNCEMENT (1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF THE PROPOSED ISSUE OF SUBSCRIPTION SHARES UNDER THE SPECIFIC MANDATE (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

06189 - ADWAY

2019 Apr 25
17:17

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Apr 25
17:16

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2019 Mar 28
22:36

Final Results / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

06189 - ADWAY

2019 Mar 20
17:29

Constitutional Documents

ARTICLES OF ASSOCIATION

06189 - ADWAY

2019 Mar 19
17:27

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06189 - ADWAY

2019 Mar 19
17:03

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2019

06189 - ADWAY

2019 Mar 12
17:05

Date of Board Meeting

NOTICE OF BOARD MEETING

06189 - ADWAY

2019 Jan 31
17:01

Proxy Forms

PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 MARCH 2019 (OR AT ANY ADJOURNMENT THEREOF)

06189 - ADWAY

2019 Jan 31
16:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

06189 - ADWAY