Corporate Announcement

2017
Notification of publication of supplemental circular dated 29 May 2017 on website (to non-registered shareholders) 29 May 2017
Notification of publication of supplemental circular dated 29 May 2017 on website (to registered shareholders) 29 May 2017
Supplemental form of proxy 29 May 2017
Supplemental notice of the postponed special general meeting 29 May 2017
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED 16 MAY 2017 REGARDING MAJOR TRANSACTION IN RELATION TO DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CASH FINANCIAL SERVICES GROUP LIMITED, (1) POSTPONEMENT OF THE SPECIAL GENERAL MEETING AND (2) SUPPLEMENTAL NOTICE OF THE POSTPONED SPECIAL GENERAL MEETING29 May 2017
VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG 26 May 2017
Notification of publication of circular dated 16 May 2017 on website (to non-registered shareholders) 15 May 2017
Notification of publication of circular dated 16 May 2017 on website (to registered shareholders) 15 May 2017
Notice of special general meeting 15 May 2017
Form of proxy 15 May 2017
Major transaction in relation to deemed disposal of shareholding interest in CASH Financial Services Group Limited and notice of special general meeting 15 May 2017
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication 4 May 2017
Notification of publication of 2016 annual report and circular dated 5 May 2017 on website (to non-registered shareholders) 4 May 2017
Request form (to existing shareholders) 4 May 2017
Notification of publication of 2016 annual report and circular dated 5 May 2017 on website (to registered shareholders) 4 May 2017
Form of proxy 4 May 2017
Notice of annual general meeting 4 May 2017
General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting 4 May 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20172 May 2017
MAJOR TRANSACTION FOR CASH IN RELATION TO THE DEEMED DISPOSAL OF SHAREHOLDING INTEREST IN CFSG AND RESUMPTION OF TRADING6 April 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20173 April 2017
TERMINATION OF THE VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION31 March 2017
Trading halt30 March 2017
Announcement of final results for the year ended 31 December 201624 March 2017
FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION 14 March 2017
Date of board meeting14 March 2017
FOURTH AMENDMENT AGREEMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION1 March 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20171 March 2017
FURTHER DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION 14 February 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20171 February 2017
THIRD AMENDMENT AGREEMENT FOR FURTHER EXTENSION OF LONG STOP DATE REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION23 January 2017
DELAY IN DESPATCH OF THE COMPOSITE OFFER DOCUMENT REGARDING VERY SUBSTANTIAL DISPOSAL FOR CASH IN RELATION TO THE DISPOSAL OF 36.28% SHAREHOLDING IN CFSG TO EVER BILLION16 January 2017
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20163 January 2017