RBI Holdings Limited

Announcement

5/11/2008	Unusual Price and Turnover Movements
4/11/2008	Unusual Price and Turnover Movements
23/10/2008	Unusual Price and Turnover Movements
12/9/2008	Results Announcement
1/9/2008	Clarification Announcement
1/9/2008	Date of Board Meeting
1/8/2008	Appointment of Independent Non-executive Director
4/7/2008	Unusual Turnover Movements
3/7/2008	Unusual Turnover Movements
13/6/2008	Voting Results At Annual General Meeting Held On 13th June 2008
12/6/2008	Completion of Placing
28/5/2008	Announcement
27/5/2008	Announcement
26/5/2008	Placing of New Shares under General Mandate and Resumption of Trading
26/5/2008	Suspension of trading
7/5/2008	Circular(Proposed Subdivision of Shares Amendment of Bye-laws,Change of Board Lot Size,General Mandates to Repurchase its Own Shares,Issue New Shares by the Co., Re-election of directors, Notices AGM)
7/5/2008	Proxy Form
7/5/2008	Notice of Annual General Meeting
2/5/2008	Subdivision of shares,Amendment of bye-laws and Change in board lot size
2/5/2008	Appintment of Vice-Chairman and change of directors
23/4/2008	Results Announcement
1/4/2008	Date of Board Meeting
27/2/2008	Announcement
14/11/2007	Announcement of Special Dividend
2/11/2007	Date of Board Meeting
14/9/2007	Results Announcement
10/9/2007	Date of Board Meeting
28/8/2007	Result of Special General Meeting and Approval of New Share Option Scheme
8/8/2007	Proxy Form
8/8/2007	Adoption of New Share Option Scheme
8/8/2007	Notice of SGM
31/7/2007	Changes in agent for Service of Process, Changes in Authorised Representatives, Changes in Members of Audit Committee and Remuneration Committee and Restoration of Public Float
4/7/2007	Announcement(Close of Mandatory unconditional cash offers by Kingsway Financial on behalf of Lucky Tune for all issued shares in RBI Holdings & for cancellation of outstanding option of RBI)
4/7/2007	Announcement(Changes in Directors)
12/6/2007	Results of General Meetings
11/6/2007	DoD-2005 Annual Report
11/6/2007	Announcement
11/6/2007	Circular(Mandatory unconditional cash offers by Kingsway Financial Services on behalf of Lucky Tune Global Ltd for all issued shares in RBI Holdings & for cancellation of outstanding option of RBI)
11/6/2007	DoD-Bye-Laws of the Company
11/6/2007	DoD-Loan Agreement
11/6/2007	DoD-Memorandum and articles of association of the Offeror
11/6/2007	DoD-Letter of appointment of independent non-executive directors
11/6/2007	DoD-Memorandum of Association of the Company
11/6/2007	DoD-Consents from RHL Appraisal Ltd
11/6/2007	DoD-Consents from VXL Financial Services
11/6/2007	DoD-Consents from Kingsway Financial Services
11/6/2007	DoD-Letter of appointment of non-executive director
11/6/2007	DoD-Property Valuation report
11/6/2007	DoD-Letter from Independent Financial Adviser
11/6/2007	DoD-2006 Annual Report
11/6/2007	DoD-Letter from Independent Board Committee
11/6/2007	DoD-Letter from Kingsway Financial Services
11/6/2007	DoD-Consents from Kingsway Capital
4/6/2007	Announcement
15/5/2007	Announcement & Resumption of Trading
3/5/2007	Circular (General Mandates to Repurchase its Own Shares and to issue New Shares by the Company and Re-election of Directors and Notice of AGM)
3/5/2007	Proxy Form
2/5/2007	Announcement
30/4/2007	Notices of General Meetings
23/4/2007	Results Announcement
3/1/2007	Changes in Directorships
3/10/2006	Changes in Directorships
25/9/2006	Results Announcement
2/8/2006	Changes in Directorships
5/6/2006	Results of General Meetings
11/5/2006	Circular (Proposed Change of Auditors and General Mandates to Repurchase its Own Shares and to issue New Shares by the Company and Re-election of Directors and Notice of AGM
11/5/2006	Proxy Form
10/5/2006	Change of Auditors
10/5/2006	Notices of General Meetings
24/4/2006	Results Announcement
3/1/2006	Changes in Directorships
20/9/2005	Results Announcement
16/9/2005	Changes in Directorships
22/8/2005	Results of General Meetings
29/7/2005	Circular(Off-market repurchase of shares whitewash waiver of obligation to make a general offer for issued shares & outstanding options in RBI Holdings Limited, discloseable and connected transaction)
28/7/2005	Announcement
20/7/2005	Announcement & Resumption of Trading
18/7/2005	Suspension of Trading
8/7/2005	Announcement
20/6/2005	Announcement & Resumption of Trading
16/6/2005	Suspension of Trading
27/5/2005	Results of General Meetings
26/4/2005	Notices of General Meetings
13/4/2005	Results Announcement
11/1/2005	Changes in Directorships
4/10/2004	Changes in Directorships
7/7/2004	Resignation of Executive Director and Change of Company Secretary
24/5/2004	Results of General Meetings
23/4/2004	Notices of General Meetings
8/4/2004	Results Announcement
22/9/2003	Results Announcement
16/6/2003	Announcement
14/4/2003	Results Announcement
12/9/2002	Results Announcement
10/7/2002	Announcement
22/4/2002	Results Announcement
24/9/2001	Results Announcement
19/4/2001	Notice of General Meeting