Announcement and Circular

ANNOUNCEMENT AND CIRCULAR

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2015 (2) RETIREMENT OF DIRECTORS (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE (4) CHANGE OF MEMBER AND CHAIRMAN OF REMUNERATION COMMITTEE AND (5) CHANGE OF MEMBER OF NOMINATION COMMITTEE 2015.6.26
FURTHER DELAY IN DESPATCH OF CIRCULAR 2015.6.25
(A) PROFIT FORECAST IN RELATION TO DISCLOSEABLE AND CONNECTED TRANSACTION FOR ACQUISITION OF 59% EQUITY INTEREST OF LATTICE POWER CORPORATION (B) DELAY IN DESPATCH OF CIRCULAR 2015.6.10
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 2015.6.1
PROXY FORM 2015.5.28

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