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Date Title   Download PDF

  2019-08-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019  
  2019-07-29 RESIGNATION OF CHIEF EXECUTIVE OFFICER  
  2019-07-26 Form of Proxy for use at the Extraordinary General Meeting to be held on Tuesday, 20 August 2019 at 2:30 pm  
  2019-07-26 NOTICE OF EXTRAORDINARY GENERAL MEETING  
  2019-07-26 PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING  
  2019-07-05 INSIDE INFORMATION REQUISITION FOR EXTRAORDINARY GENERAL MEETING BY A SHAREHOLDER TO APPOINT AND REMOVE DIRECTORS  
  2019-07-05 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019  
  2019-06-21 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  
  2019-06-21 POLL RESULTS OF 2019 ANNUAL GENERAL MEETING HELD ON 21 JUNE 2019; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND NON-COMPLIANCE WITH RULES 3.10A, 3.21 AND 3.25 OF THE LISTING RULES  
  2019-06-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  
  2019-06-12 CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORIZED REPRESENTATIVE UNDER THE LISTING RULES  
  2019-06-06 Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2019  
  2019-05-21 Form of Proxy for use at the Annual General Meeting to be held on Friday, 21 June 2019 at 2:30 p.m.  
  2019-05-21 NOTICE OF ANNUAL GENERAL MEETING  
  2019-05-21 PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING  
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