ANNOUNCEMENT & CIRCULARS 2014

Date:
Title:

15/03/2016
Announcement In relation To Floating Storage Tanker Service Agreement

09/03/2016
Completion Of Discloseable Transaction In Relation To The Acquisition of a VLCC Grade Oil Tanker

03/03/2016
Monthly Return of Equity Issuer on Movements in Securities

03/02/2016
Monthly Return of Equity Issuer on Movements in Securities

29/01/2016
Voluntary Announcment In Relation To Vessel Charter Agreements

15/01/2016
Discloseable Transaction In Relation To Acquisition Of A VLCC Grade Oil Tanker

07/01/2016
Monthly Return of Equity Issuer on Movements in Securities

31/12/2015
List of Directors and their Role and Function

31/12/2015
Re-Designation Of Director

24/12/2015
Next Day Disclosure Return

23/12/2015
(I)Supplemental Letter Agreement And(II)First Completion Of Major Transaction Relating To The Acquisition Of 51% Interest In Merge Mining Holding Limited

23/12/2015
Interim Report 2015

18/12/2015
List of Directors and their Role and Function

18/12/2015
POLL RESULTS OF THE SPECIAL GENERAL MEETING

18/12/2015
Re-Designation of Director, Resignation of Member of Executive Committee and Change of Authorised Representative

11/12/2015
Voluntary Announcment In Relation To Investment In Panamax Vessel

04/12/2015
Monthly Return of Equity Issuer on Movements in Securities

30/11/2015
(1) Major Transaction - Proposed Acquisition Of 51% Interest In Merge Mining Holding Limited;(2) Proposed Formation Of A Joint Venture;(3) Proposed Grant Of Specific Mandates To Issue And Allot Convertible Preference Shares And Conversion Shares;(4) Cancellation And Reclassification And Redesignation Of Authorised Share Capital;And(5) Notice Of Special General Meeting

30/11/2015
Form Of Proxy For Special General Meeting

30/11/2015
Notice Of Special General Meeting

25/11/2015
Interim Results Announcement For the Six Months Ended 30 Sep 2015

12/11/2015
Notice Of Board Meeting

04/11/2015
Monthly Return of Equity Issuer on Movements in Securities

28/10/2015
(1) MAJOR TRANSACTION --- PROPOSED ACQUISITION OF 51% INTEREST IN MERGE MINING HOLDING LIMITED;(2) PROPOSED FORMATION OF A JOINT VENTURE;(3) PROPOSED GRANT OF SPECIFIC MANDATES TO ISSUE AND ALLOT CONVERTIBLE PREFERENCE SHARES AND CONVERSION SHARES; AND (4) CANCELLATION AND RECLASSIFICATION AND REDESIGNATION OF AUTHORISED SHARE CAPITAL

28/10/2015
Completion Of Discloseable And Connected Transaction Relating To The Acquistition Of 8% Equity Interest In PTRI

28/10/2015
Next Day Disclosure Return

26/10/2015
List of Directors and their Role and Function

26/10/2015
Resignation Of Independent Non-Executive Director And Change of Composition Of Board Committees

16/10/2015
Poll Results Of The Special General Meeting

05/10/2015
Monthly Return of Equity Issuer on Movements in Securities

29/09/2015
Discloseable And Connected Transaction Relating To The Acquisition Of 8% Equity Interest In PT RIMAU INDONESIA And Notice Of Special General Meeting

29/09/2015
Form Of Proxy For Special General Meeting

29/09/2015
Notice Of Special General Meeting

24/09/2015
List of Directors and their Role and Function

24/09/2015
Resignation of Non-Executive Director

17/09/2015
Delay In Despatch Of Circular

07/09/2015
Monthly Return of Equity Issuer on Movements in Securities

31/08/2015
Poll Results Of The Annual General Meeting

27/08/2015
Discloseable And Connected Transaction Relating To The Acquisition Of 8% Equity Interest In PT Rimau Indonesia

05/08/2015
Monthly Return of Equity Issuer on Movements in Securities

30/07/2015
Annual Report 2015

30/07/2015
Notice Of Annual General Meeting

30/07/2015
Annual General Meeting Circular

30/07/2015
Form Of Proxy For Annual General Meeting

14/07/2015
Completion Of Issue Of US$20,000,000 Convertible Bonds Due 2018 Under The General Mandate

06/07/2015
Grant Of Share Options

06/07/2015
Monthly Return of Equity Issuer on Movements in Securities

03/07/2015
Issue Of US$20,000,000 Convertible Bonds Due 2018 Under The General Mandate

02/07/2015
Memorandum Of Understanding In Respect Of A Possible Investment In The Advertising Agency Business

29/06/2015
Expected Payment Date Of Final Dividend

29/06/2015
Next Day Disclosure Return

26/06/2015
Annual Results Announcement For The Year Ended 31 March 2015

16/06/2015
Notice Of Board Meeting

08/06/2015
Completion Of Placing Of New Shares Under General Mandate

08/06/2015
Next Day Disclosure Return

04/06/2015
Monthly Return of Equity Issuer on Movements in Securities

29/05/2015
Next Day Disclosure Return

21/05/2015
Change Of Long Stop Date Of The Placing Agreement

18/05/2015
Placing Of New Shares Under General Mandate

11/05/2015
Poll Results Of The Special General Meeting

06/05/2015
Monthly Return of Equity Issuer on Movements in Securities

22/04/2015
Announcement In Relation To Set-Up Of The China Division

22/04/2015
Form Of Proxy For Special General Meeting

22/04/2015
Notice Of Special General Meeting

22/04/2015
Renewal Of Continuing Connected Transactions In Relation To Coal Supply And Notice Of Special General Meeting

02/04/2015
Monthly Return of Equity Issuer on Movements in Securities

31/03/2015
Renewal Of Continuing Connected Transactions In Relation To Coal Supply

04/03/2015
Monthly Return of Equity Issuer on Movements in Securities

18/02/2015
Agritrade Signs Long Term Storage Facility Contract with Glencore Singapore

16/02/2015
Announcement In Relation To Floating Storage Unit Service Agreement

09/02/2015
List of Directors and their Role and Function

06/02/2015
Completion Of Discloseable Transaction

06/02/2015
Change Of Company Secretary And Authorised Representative

03/02/2015
Monthly Return of Equity Issuer on Movements in Securities

30/01/2015
Disclosure Of Director's Interest In Acquisition Of Existing Shares

19/01/2015
Change In Shareholdings And Resignation Of Vice Chairman And Executive Director

05/01/2015
Monthly Return of Equity Issuer on Movements in Securities

22/12/2014
Interim Report 2014

09/12/2014
Next Day Disclosure Return

03/12/2014
Monthly Return of Equity Issuer on Movements in Securities

27/11/2014
Press Release of 2014 Interim Result

26/11/2014
Interim Results Announcement For The Six Months Ended 30 September 2014

12/11/2014
Discloseable Transaction

11/11/2014
Notice Of Board Meeting

04/11/2014
Monthly Return of Equity Issuer on Movements in Securities

31/10/2014
Next Day Disclosure Return

24/10/2014
Next Day Disclosure Return

15/10/2014
Next Day Disclosure Return

10/10/2014
Change In Shareholdings

10/10/2014
Next Day Disclosure Return

10/10/2014
Next Day Disclosure Return

07/10/2014
Monthly Return of Equity Issuer on Movements in Securities

03/10/2014
Conversion Of Convertible Bonds And Convertible Preference Shares

30/09/2014
Next Day Disclosure Return

30/09/2014
Acquistion And Conversion Of Convertible Bonds

26/09/2014
Next Day Disclosure Return

23/09/2014
Next Day Disclosure Return

11/09/2014
Conversion Of Convertible Preference Shares

10/09/2014
Next Day Disclosure Return

10/09/2014
Next Day Disclosure Return

04/09/2014
List of Directors and their Role and Function

02/09/2014
Appointment Of Director And Vice Chairman

02/09/2014
Monthly Return of Equity Issuer on Movements in Securities

27/08/2014
Poll Results Of Annual General Meeting

04/08/2014
Monthly Return of Equity Issuer on Movements in Securities

29/07/2014
List of Directors and their Role and Function

29/07/2014
Change Of Address Of Bermuda Princpal Share Registrar And Transfer Agent

29/07/2014
Resignation Of Executive Director

28/07/2014
Circular For AGM

28/07/2014
Form Of Proxy For AGM

28/07/2014
Notice Of AGM

28/07/2014
Annual Report 2014

07/07/2014
Monthly Return of Equity Issuer on Movements in Securities

26/06/2014
Clarification Announcement And Supplementary Information Of Annual Results Announcement For The Year Ended 31 March 2014

26/06/2014
Announcement Of Annual Results

25/06/2014
Annual Results Announcement For The Year Ended 31 March 2014

10/06/2014
Notice Of Board Meeting

03/06/2014
Monthly Return of Equity Issuer on Movements in Securities

02/05/2014
Monthly Return of Equity Issuer on Movements in Securities

01/04/2014
List of Directors and their Role and Function

01/04/2014
Resignation Of Chief Investment Officer And Re-Designation Of Director

01/04/2014
Monthly Return of Equity Issuer on Movements in Securities

31/03/2014
Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office

25/03/2014
Next Day Disclosure Return

25/03/2014
Next Day Disclosure Return

25/03/2014
Completion Of The Proposed Issue Of Consideration Shares For A Major And Connected Transaction And the Conversion of Convertible Bonds And Convertible Preference Shares

24/03/2014
Next Day Disclosure Return

21/03/2014
Poll Results Of Special General Meeting

06/03/2014
Monthly Return of Equity Issuer on Movements in Securities

05/03/2014
Despatch Of Circular

04/03/2014
Form Of Proxy For Special General Meeting

04/03/2014
Notice Of Special General Meeting

04/03/2014
(1) Proposed Issue Of Consideration Shares For A Major And Connected Transaction; (2) Application For Whitewash Waiver In Connection With The Allotment And Issue Of The Consideration Shares And Notice Of Special General Meeting

28/02/2014
Further Delay In Despatch Of Circular

06/02/2014
Monthly Return of Equity Issuer on Movements in Securities

29/01/2014
Delay In Despatch Of Circular

15/01/2014
Clarification Announcement

14/01/2014
Establishment Of Independent Board Committees And Appointment Of Independent Financial Adviser

10/01/2014
Proposed Issue Of Consideration Shares For A Major And Connect Transaction, Application for Whitewash Waiver In Connection With The Allotment And Issue Of The Consideration Shares, Proposed Conversion Of The Convertible Bonds And Convertible Preference Shares Held By Agritrade International

06/01/2014
Monthly Return of Equity Issuer on Movements in Securities
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