Announcements and Circulars < Back
2017-05-25
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 25 MAY 2017
2017-05-18
CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 MAY 2017
2017-05-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017-04-21
RESIGNATION OF CHIEF FINANCIAL OFFICER
2017-04-18
NOTICE OF ANNUAL GENERAL MEETING
2017-04-18
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TOISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2017-04-18
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OFNATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELDAT 10:00 A.M. ON 25 MAY 2017(OR AT ANY ADJOURNMENT THEREOF)
2017-04-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017-03-29
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017-03-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017