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2018 Apr 26
18:07
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2018 Apr 26
17:53General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2017 Aug 18
16:38
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2017 May 15
16:42
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2017 May 15
16:32General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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2016 Oct 14
08:11Continuing Connected Transaction / Document issued by Offeree Company under the Takeovers Code
(1) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER YAN HUA IOT AGREEMENT (2) CONTINUING CONNECTED TRANSACTIONS AND SPECIAL DEALS UNDER PMM SALES FRAMEWORK AGREEMENT AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016 Oct 07
08:07Continuing Connected Transaction / Connected Transaction / Major Transaction / Issue of Shares / Document issued by Offeree Company under the Takeovers Code / Other
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF AMPLE MIGHTY LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (4) PROPOSED CHANGE OF COMPANY NAME (5) CONTINUING CONNECTED TRANSACTIONS AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING
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2016 Apr 27
17:00
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2016 Apr 27
16:48Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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2015 May 19
12:15
