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  • PACIFIC ONLINE LIMITED
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  • 2018 Oct 08
    17:07

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00543 - PACIFIC ONLINE


  • 2018 Oct 08
    17:04

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

    00543 - PACIFIC ONLINE


  • 2018 Aug 27
    17:18

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    00543 - PACIFIC ONLINE


  • 2018 Aug 15
    17:17

    Date of Board Meeting

    DATE OF BOARD MEETING

    00543 - PACIFIC ONLINE


  • 2018 Aug 07
    21:38

    Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements

    VOLUNTARY ANNOUNCEMENT - NEW CONTRACTUAL ARRANGEMENT UNDER THE PCHOUSE STRUCTURE CONTRACTS

    00543 - PACIFIC ONLINE


  • 2018 May 18
    20:24

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2018

    00543 - PACIFIC ONLINE


  • 2018 Apr 16
    18:03

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    00543 - PACIFIC ONLINE


  • 2018 Apr 16
    17:19

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Friday, 18 May 2018

    00543 - PACIFIC ONLINE


  • 2018 Mar 29
    18:20

    Final Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

    00543 - PACIFIC ONLINE


  • 2018 Mar 19
    19:42

    Date of Board Meeting

    DATE OF BOARD MEETING

    00543 - PACIFIC ONLINE


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