Announcements & Circulars 2019 20192018201720162015201420132012201120102009 Date Title 13 Nov Announcements and Notices - CHANGE OF AUDITOR 15 Oct Announcements and Notices - Operations Update for the Third Quarter of 2019 27 Aug Announcements and Notices - List of Directors and Their Roles and Functions 27 Aug Announcements and Notices - Resignation and Appointment of Independent Non-executive Director and Change in Composition of the Audit Committee and Remuneration Committee 22 Aug Announcements and Notices - Clarification Announcement Closure of Register of Members for Entitlements, Ex-entitlement Date and Record Date to the Interim Dividend and Special Dividend 21 Aug Announcements and Notices - Clarification Announcement Closure of Register of Members for Entitlements to Interim Dividend and Special Dividend 20 Aug Announcements and Notices - 2019 Interim Results Announcement 24 Jul Announcements and Notices - Notice of Board Meeting 16 Jul Announcements and Notices - Operations Update for the Second Quarter of 2019 06 Jun Announcements and Notices - Clarification Announcement Interest Payment of the Notes and the Partial Repurchase of the Notes 30 May Announcements and Notices - Voluntary Announcement Increase in Shareholding by the President of the Company 29 May Announcements and Notices - Voluntary Announcement Increase in Shareholding by the President of the Company 28 May Announcements and Notices - Voluntary Announcement Increase in Shareholding by the President of the Company 27 May Announcements and Notices - Voluntary Announcement Increase in Shareholding by the President of the Company 20 May Announcements and Notices - (Revised) List of Directors and Their Roles and Functions 20 May Announcements and Notices - Retirement of Independent Non-executive Director Appointment of Independent Non-executive Director and Change in Composition of the Board Committees 20 May Announcements and Notices - List of Directors and Their Roles and Functions 20 May Announcements and Notices - Results of Annual General Meeting Held on 20 May 2019 26 Apr Announcements and Notices - Operations Update for the First Quarter of 2019 10 Apr Announcements and Notices - Notice of Annual General Meeting 10 Apr Proxy Form for the Annual General Meeting to be Held on 20 May 2019 (or Any Adjournment Thereof) 10 Apr Circulars - Grant of the Issue Mandate, Grant of the Share Buy-back Mandate Re-election of Directors Appointment of Independent Non-executive Director and Notice of Annual General Meeting 10 Apr Announcements and Notices - Retirement of Independent Non-executive Director Proposed Appointment of Independent Non-executive Director and Proposed Change in Composition of the Board Committees 15 Mar Announcements and Notices - 2018 Annual Results Announcement 22 Feb Announcements and Notices - Notice of Board Meeting 14 Feb Announcements and Notices - Profit Warning 30 Jan Announcements and Notices - Terms of Reference of the Nomination Committee of the Board of Directors of 361 Degrees International Limited 30 Jan Announcements and Notices - Terms of Reference of the Audit Committee of the Board of Directors of 361 Degrees International Limited 14 Jan Announcements and Notices - Operations Update for the Fourth Quarter of 2018 Homea About 361°a Company Profile Corporate Information Corporate Governance Directors and Management Corporate Social Responsbility Key Technology Share Information & Financialsa Investment Highlights Financial Reports Presentation Share Information Analyst Coverage News & Updatesa Announcements & Circulars Press Releases Monthly Return Investor Calendar Contact 361°a IR Contacts Information Request E-mail Alerts
