2019 Apr 17
17:07

Proxy Forms

PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2019

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2019 Apr 17
17:05

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE 2018 ANNUAL GENERAL MEETING

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2019 Apr 08
16:51

Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction / Other - Business Update

FURTHER DELAY IN DESPATCH OF CIRCULAR

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2019 Mar 19
06:14

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

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2019 Mar 15
18:03

Delay in Dispatch of Circular or other Document / Connected Transaction / Discloseable Transaction / Other - Business Update

DELAY IN DESPATCH OF CIRCULAR

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2019 Mar 04
16:47

Date of Board Meeting

DATE OF BOARD MEETING

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2019 Feb 22
22:37

Connected Transaction / Discloseable Transaction / Other - Business Update

(1) CONNECTED AND DISCLOSEABLE TRANSACTION IN RELATION TO THE CAPITAL INJECTION INTO GUANGDONG YAODA FINANCIAL LEASING COMPANY LIMITED*; AND (2) CHANGE IN USE OF PROCEEDS

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2019 Jan 31
12:01

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT

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2018 Dec 28
16:59

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS

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2018 Dec 28
16:56

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS

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