• Listed Companies
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  • PACIFIC ONLINE LIMITED
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  • 2019 Apr 10
    16:41

    Notice of AGM

    NOTICE OF THE ANNUAL GENERAL MEETING

    00543 - PACIFIC ONLINE


  • 2019 Apr 10
    16:40

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Friday, 17 May 2019

    00543 - PACIFIC ONLINE


  • 2019 Mar 25
    19:03

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    00543 - PACIFIC ONLINE


  • 2019 Mar 13
    16:57

    Date of Board Meeting

    DATE OF BOARD MEETING

    00543 - PACIFIC ONLINE


  • 2019 Feb 26
    06:10

    Profit Warning / Inside Information

    PROFIT ALERT

    00543 - PACIFIC ONLINE


  • 2019 Feb 18
    22:42

    Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements

    VOLUNTARY ANNOUNCEMENT - THE FURTHER AMENDED AND RESTATED STRUCTURE CONTRACTS

    00543 - PACIFIC ONLINE


  • 2018 Dec 28
    16:52

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00543 - PACIFIC ONLINE


  • 2018 Dec 28
    16:48

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF EXECUTIVE DIRECTOR

    00543 - PACIFIC ONLINE


  • 2018 Dec 28
    16:44

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

    00543 - PACIFIC ONLINE


  • 2018 Oct 16
    22:56

    Continuing Connected Transaction / Waiver in respect of Connected Transaction Requirements

    VOLUNTARY ANNOUNCEMENT - THE AMENDED AND RESTATED PCONLINE STRUCTURE CONTRACTS AND THE AMENDED AND RESTATED PCLADY STRUCTURE CONTRACTS

    00543 - PACIFIC ONLINE


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