Announcements

2019  
2019/08/15 Announcement of Unaudited Results for the Six Months Ended 30 June 2019
2019/08/15 List of Directors and Their Roles and Functions
2019/08/15 (1) Proposed Change of Company Name; (2) Re-designation of Directors; (3) Change of Company Secretary, Authorised Representative and Process Agent; and (4) Appointment of Chief Financial Officer
2019/07/26 Profit Alert
2019/07/19 Notification of Board Meeting
2019/07/01 (1) Completion of Very Substantial Acquisition and Connected Transaction; and (2) Continuing Connected Transactions Becoming Effective
2019/06/06 Poll Results of the Extraordinary General Meeting Held on 6 June 2019
2019/06/06 Poll Results of the Annual General Meeting Held on 6 June 2019
2019/05/17 Closure of Register of Members
2019/05/17 Delay in Despatch of Circular
2019/03/08 (1) Very Substantial Acquisition and Connected Transaction; and (2) Continuing Connected Transactions
2019/03/01 List of Directors and Their Roles and Function
2019/03/01 (1) Resignation of Director; (2) Appointment of Director; and (3) Change of Composition of Board Committees
2019/02/15 Terms of Reference for the Audit Committee of the Board
2019/02/15 Terms of Reference for the Nomination Committee of the Board
2019/02/15 (1) Adoption of Dividend Policy; and (2) Expected Date of Payment for 2018 Final Dividend
2019/02/13 (1) Results Announcement for the Year Ended 31 December 2018; and (2) Appointment of Chairman and Chief Executive Officer
2019/01/30 Notification of Board Meeting