Investor Relations
Financial Reports
Announcements & Others
Announcements & Others
 231 record(s), 24 page(s)

Announcements & Others Publish Date
NOTICE OF BOARD MEETING 2017-08-18
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2017-08-12
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 2017-08-12
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2017; AND (2) PROGRESS OF CHANGE OF COMPANY NAME 2017-08-09
LAPSE OF THE SALE AND PURCHASE AGREEMENT DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CHENG HAO INTERNATIONAL LIMITED 2017-08-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 2017-07-31
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2017-07-11
PROPOSED CHANGE OF COMPANY NAME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2017-07-11
NOTICE OF EXTRAORDINARY GENERAL MEETING 2017-07-11
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2017-07-07

   
 
 
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