Announcements and Circulars

29.12.2017 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

06.12.2017 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD

05.12.2017 CLARIFICATION ANNOUNCEMENT

05.12.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended November 30, 2017

01.12.2017 ANNOUNCEMENT (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGE IN COMPOSITION OF THE BOARD & BOARD COMMITTEES

30.11.2017 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

02.11.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended October 31, 2017

30.10.2017 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

12.10.2017 DISMISSAL OF THE WINDING-UP PETITION

04.10.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended September 30, 2017

29.09.2017 ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

26.09.2017 (1) STAY OF THE ACTION UNDER THE CLAIM AND (2) DISMISSAL OF THE WINDING-UP PETITION

14.09.2017 Request Form to Non-Registered Shareholders

14.09.2017 Request Form to Registered Shareholders

14.09.2017 Notification Letter to Non-Registered Shareholders

14.09.2017 Notification Letter to Registered Shareholders

13.09.2017 (1) APPLICATION FOR DISMISSAL OF THE WINDING UP PETITION AND (2) FURTHER INFORMATION ON THE CLAIM FROM ANOTHER LENDER

06.09.2017 FURTHER INFORMATION ON THE WINDING UP PETITION

01.09.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended August 31, 2017

31.08.2017 INTERIM RESULTS ANNOUNCEMENT 2017

30.08.2017 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE WINDING UP PETITION

29.08.2017 WINDING UP PETITION

29.08.2017 CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT MADE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION

24.08.2017 ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE

24.08.2017 PROFIT WARNING

24.08.2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

24.08.2017 RESIGNATION OF EXECUTIVE DIRECTOR

18.08.2017 DATE OF BOARD MEETING

16.08.2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16.08.2017 CHANGE OF EXECUTIVE DIRECTORS,CHANGE OF CHAIRPERSON,APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS,CHANGE OF COMPANY SECRETARY,CHANGE OF AUTHORIZED REPRESENTATIVES AND CHANGE OF COMPOSITION OF THE COMMITTEES OF THE BOARD

09.08.2017 APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

09.08.2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

09.08.2017 APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE

08.08.2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08.08.2017 CHANGE OF CHAIRMAN,CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND CHANGE OF AUTHORIZED REPRESENTATIVES

01.08.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended July 31, 2017

13.07.2017 STATUTORY DEMAND FROM CREDITORS

03.07.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended June 30, 2017

28.06.2017 STATEMENT OF CLAIM FROM LENDER

01.06.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended May 31, 2017

17.05.2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2017; RETIREMENT OF DIRECTORS; AND CHANGE OF AUTHORIZED REPRESENTATIVE

16.05.2017 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

16.05.2017 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MAY 2017; RETIREMENT OF DIRECTORS; AND CHANGE OF AUTHORIZED REPRESENTATIVE

05.05.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended April 30, 2017

11.04.2017 CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

10.04.2017 Request Form to Non-Registered Shareholders

10.04.2017 Request Form to Registered Shareholders

10.04.2017 Notification Letter to Non-Registered Shareholders

10.04.2017 Notification Letter to Registered Shareholders

10.04.2017 FORM OF PROXY FOR ANNUAL GENERAL MEETING

10.04.2017 NOTICE OF ANNUAL GENERAL MEETING

10.04.2017 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03.04.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended March 31, 2017

31.03.2017 RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

27.03.2017 POSITIVE PROFIT ALERT

21.03.2017 Notification of Board Meeting

01.03.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended February 28, 2017

01.02.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended January 31, 2017

03.01.2017 Monthly Returns of Equity Issuer on Movements in Securities for the Month Ended December 31, 2016