Announcements & Circulars

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Announcements & Circulars

Notification Letter and Request Form to Non-registered Shareholders

26

04,2017
Next Day Disclosure Return

25

04,2017
Notification Letter and Request Form to Non-registered Shareholders

25

04,2017
Form of Proxy for Annual General Meeting to be Held on 26 May 2017 (or Any Adjournment Thereof)

25

04,2017
Notice of Annual General Meeting

25

04,2017
Proposals for General Mandates to Repurchase Shares and Issue Shares, Re-election of Directors, Refreshment of Share Option Scheme Mandate Limit, and Notice of Annual General Meeting

25

04,2017
Discloseable Transaction in Relation to Further Acquisition of 50% Equity Interest in A Joint Venture Company

24

04,2017
List of Directors and their Role and Function

24

04,2017
Change in Composition of Board Committees

24

04,2017
Subscription for New Shares under Specific Mandate

19

04,2017

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