Gemini Investments (Holdings) Limited

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2017

2017-August-10 Effective Date of Capital Reduction
2017-July-27 Announcement of Interim Results for the Six Months Ended 30 June 2017
2017-July-17 Date of Board Meeting
2017-July-05 Poll Results of the Extraordinary General Meeting Held on 5 July 2017
2017-June-12 Notice of Extraordinary General Meeting
2017-June-01 Proposed Capital Reduction Involving Cancellation of Convertible Preference Shares and Elimination of Accumulated Losses
2017-June-01 Issue of Perpetual Bond
2017-May-31 Lapse of the Capitalisation and Subscription Agreement in relation to Capitalisation of Shareholder's Loan and Issue of Convertible Preference Shares
2017-April-28 (1) Extension of Long Stop Date in relation to the Capitalisation of Shareholder's Loan and Issue of Convertible Preference Shares; and (2) Further Delay in Despatch of Circular
2017-April-21 Poll Results of Annual General Meeting Held on 21 April 2017
2017-April-13 Further Delay in Despatch of Circular
2017-March-10 Further Delay in Despatch of Circular
2017-March-08 Notice of Annual General Meeting
2017-February-28 Announcement of Annual Results for the Year Ended 31 December 2016
2017-February-21 Delay in Despatch of Circular
2017-February-16 Date of Board Meeting
2017-January-27 Connected Transactions in relation to Capitalisation of Shareholder's Loan and Issue of Convertible Preference Shares
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