Feb 20, 2020
16:59

NOTICE OF SPECIAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Feb 20, 2020
16:55

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 11 MARCH 2020

Proxy Forms

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Dec 30, 2019
21:32

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY

Discloseable Transaction

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Dec 01, 2019
18:42

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO GUARANTEE ARRANGEMENTS

Major Transaction

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Nov 29, 2019
19:37

CHANGE OF AUDITOR

Change in Auditors

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Nov 29, 2019
19:33

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Nov 29, 2019
19:29

(1) RE-DESIGNATION OF DIRECTOR AND (2) APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

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Oct 21, 2019
20:35

CHANGE OF USE OF PROCEEDS AND SUPPLEMENTAL ANNOUNCEMENT

Revision of Published Financial Statements and Reports

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