Investor Relations
Financial Reports
Announcements & Others
Announcements & Others
 225 record(s), 23 page(s)

Announcements & Others Publish Date
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
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2017-07-07
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 2017-07-04
(1) UPDATES ON THE MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CHENG HAO INTERNATIONAL LIMITED; AND (2) COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE 2017-06-29
NEXT DAY DISCLOSURE RETURN 2017-06-29
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2017 2017-06-20
UPDATES ON THE MAJOR TRANSACTION DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF CHENG HAO INTERNATIONAL LIMITED 2017-06-16

   
 
 
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