Apr 08, 2022
17:03

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

00255 - LUNG KEE

Apr 08, 2022
16:40

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00255 - LUNG KEE

Mar 25, 2022
17:47

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 25, 2022
17:18

FINAL DIVIDEND FOR THE YEAR ENDED 31ST DECEMBER, 2021

Dividend or Distribution (Announcement Form)

00255 - LUNG KEE

Mar 25, 2022
17:07

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2021

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 10, 2022
17:05

DATE OF BOARD MEETING

Date of Board Meeting

00255 - LUNG KEE

Feb 28, 2022
17:46

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00255 - LUNG KEE

Feb 28, 2022
17:00

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Change of Remuneration Committee Member

00255 - LUNG KEE