Date Title
18/12/2014PROPOSED BONUS ISSUE OF SHARES, CHANGE IN BOARD LOT SIZE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18/12/2014FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (“EGM”) TO BE HELD ON THURSDAY, 8 JANUARY 2015 AT 10:30 A.M. (OR AT ANY ADJOURNMENT MEETING THEREOF)
27/11/2014FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON MONDAY, 22 DECEMBER 2014 AT 10:00 A.M. (OR AT ANY ADJOURNMENT MEETING THEREOF)
27/11/2014(1) PROPOSED CHANGE OF COMPANY NAME; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE REMAINING 35.46% INTEREST IN HMV IDEAL LIMITED AND DISPOSAL OF VS MEDIA CO LIMITED; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
23/04/2014CONNECTED TRANSACTION RELATING TO THE ISSUE OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL
23/04/2014FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
28/03/2014FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
28/03/2014FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
28/03/2014PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28/03/2014GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
27/01/2014(1) DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A COMPANY AND SUBSCRIPTION OF SHARES IN THE COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; (3) PROPOSED PLACING OF NEW SHARES, ISSUE OF BONUS WARRANTS AND GRANTING OF OVER-ALLOTMENT OPTION UNDER SPECIFIC MANDATE; (4) REFRESHMENT OF GENERAL MANDATE AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
27/01/2014FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING ("EGM") TO BE HELD ON FRIDAY, 14 FEBRUARY 2014 AT 10:00 A.M. (OR AT ANY ADJOURNMENT MEETING THEREOF)