2012 Mar 30
22:44

Constitutional Documents

MEMORANDUM AND ARTICLES OF ASSOCIATION

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2012 Mar 29
17:41

List of Directors and their Role and Function

List of Directors and their Role and Function

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2012 Mar 29
17:29

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

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2012 Mar 29
17:23

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

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2012 Mar 29
17:16

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

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2012 Mar 23
22:48

Final Results

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 RESULTS

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2012 Mar 12
16:31

Date of Board Meeting

Notification of Board Meeting

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2012 Feb 22
17:32

Major Transaction

DUE COMPLETION OF THE MAJOR TRANSACTION - DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF HEMBLY GARMENT MANUFACTURING LIMITED

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2012 Jan 31
18:09

Major Transaction / Delay in Completion

EXTENSION OF DEADLINE FOR FULFILLMENT OF CONDITIONS PRECEDENT

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2012 Jan 19
18:08

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2012 IN RELATION TO (1) CONNECTED TRANSACTION IN RESPECT OF ISSUE OF CONVERTIBLE BOND; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RESPECT OF ACQUISITION OF THE TARGET COMPANY; (3) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) SPECIFIC MANDATE TO ISSUE NEW SHARES

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