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Category: Announcements & Circular

PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Posted on 2019年4月11日 by admin
Posted in Announcements & Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

Posted on 2019年4月2日 by admin
Posted in Announcements & Circular

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Posted on 2019年3月25日 by admin
Posted in Announcements & Circular

CHANGE OF EXECUTIVE DIRECTORS

Posted on 2019年3月25日 by admin
Posted in Announcements & Circular

2018 ANNUAL RESULTS ANNOUNCEMENT

Posted on 2019年3月25日2019年3月25日 by admin
Posted in Announcements & Circular

NOTICE OF BOARD MEETING

Posted on 2019年3月13日 by admin
Posted in Announcements & Circular

Terms of reference of the Nomination Committee of the Board of Directors 

Posted on 2019年3月12日 by admin
Posted in Announcements & Circular

Terms of reference of the Audit Committee of the Board of Directors 

Posted on 2019年3月12日 by admin
Posted in Announcements & Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

Posted on 2019年3月4日 by admin
Posted in Announcements & Circular

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

Posted on 2019年2月1日 by admin
Posted in Announcements & Circular

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