Announcements & Circulars 2019 20192018201720162015201420132012201120102009 Date Title 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 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 Proxy Form for the Annual General Meeting to be Held on 20 May 2019 (or Any Adjournment Thereof) 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
