Corporate Announcement

2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20181 August 2018
List of Directors and their Role and Function 10 July 2018
CHANGE OF CHIEF FINANCIAL OFFICER 10 July 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 3 July 2018
List of Directors and their Role and Function 29 June 2018
Resignation of Executive Directors 29 June 2018
SUBSCRIPTION FOR SHARES IN WEEVER FINTECH BY STRATEGIC INVESTOR 11 June 2018
Results of poll voting of annual general meeting held on 8 June 2017 8 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 1 June 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 2 May 2018
Letter to new shareholders and reply slip - election of means of receipt and language of corporate communication 26 April 2018
Notification of publication of 2017 annual report and circular dated 27 April 2018 on website (to non-registered shareholders) 26 April 2018
Request form (to existing shareholders) 26 April 2018
Notification of publication of 2017 annual report and circular dated 27 April 2018 on website (to registered shareholders) 26 April 2018
Form of proxy 26 April 2018
Notice of annual general meeting 26 April 2018
General mandates to buy back shares and to issue shares, re-election of the retiring directors and notice of annual general meeting 26 April 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20183 April 2018
Announcement of final results for the year ended 31 December 2017 22 March 2018
List of Directors and their Role and Function 16 March 2018
Appointment of Executive Director16 March 2018
Date of board meeting12 March 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20181 March 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20181 February 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 2 January 2018