Home Announcement & Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 8 Sep, 2008 Announcements and Notices - Delay in Despatch of Circular in Relation to Very Substantial Acquisition of 51% of the Issued Share Capital of Excalibur Futures Limited 18 Aug, 2008 Announcements and Notices - Memorandum in Respect of Acquisition of 51% Interest in Excalibur Futures Limited and Extension of Long Stop Date in Relation to the S&P Agreement and the Placing Agreement 30 Jul, 2008 Announcements and Notices - Notice of Annual General Meeting 30 Jul, 2008 Proxy Forms - Form of Proxy for Use at the Annual General Meeting or Any Adjournment Thereof 30 Jul, 2008 Circulars - General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Proposed Amendments to the Articles of Association of the Company 20 Jul, 2008 Announcements and Notices - Annual Results Announcement for the Year Ended 31 March 2008 7 Jul, 2008 Announcements and Notices - Notice of Board Meeting 29 Jun, 2008 Proxy Forms - Form of Proxy for Extraordinary General Meeting 29 Jun, 2008 Announcements and Notices - Notice of Extraordinary General Meeting 29 Jun, 2008 Circulars - (1) Very Substantial Acquisition Involving Issue of Convertible Bonds (2) Placing of Convertible Bonds (3) Proposed Increase in Authorized Share Capital (4) Proposed Issue of Remuneration Shares & Remuneration Warrants & (5) Notice of EGM 20 Jun, 2008 Announcements and Notices - Delay in Dispatch of Circular Regarding (1) VSA Involving Issue of Convertible Bonds (2) Placing of Convertible Bonds (3) Proposed Increase in Authorized Share Capital & (4) Proposed Issue of Remuneration Shares & Remuneration Warrants 30 May, 2008 Announcements and Notices - (1) Very Substantial Acquisition involving Issue of Convertible Bonds (2) Placing of Convertible Bonds (3) Proposed Increase in Authorized Share Capital & (4) Proposed Issue of Remuneration Shares & Remuneration Warrants 67 68 69 70 71