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NOTICE OF EXTRAORDINARY GENERAL MEETING
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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 JANUARY 2019 AT 10:00 A.M.
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(I) PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS; (II) MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (IV) NOTICE OF EGM
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Interim Report 2018/2019
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
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FURTHER DELAY IN DESPATCH OF CIRCULAR
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JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I) PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS; (II) MAJOR AND CONNECTED TRANSACTIONS–PROPOSED ZTI ACQUISITIONS; (III) POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND (IV) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE NEW OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CN, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY
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Date of Board Meeting
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