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  • Asian Capital Resources (Holdings) Limited
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  • 2012 Mar 30
    18:30

    Final Results / Qualified and/or Modified Audit Report

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    16:16

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    16:16

    Terms of Reference of the Audit Committee

    Terms of reference for the Audit Committee of the Board of Directors of the Company

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    16:16

    Terms of Reference of the Nomination Committee

    Terms of reference for the Nomination Committee of the Board of Directors of the Company

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    16:16

    Terms of Reference of the Remuneration Committee

    Terms of reference for the Remuneration Committee of the Board of Directors of the Company

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    16:16

    Final Results

    ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    15:03

    Suspension / Delay in Results Announcement

    SUSPENSION ANNOUNCEMENT-CLARIFICATION

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    10:18

    Suspension

    SUSPENSION ANNOUNCEMENT

    08025 - ACR HOLDINGS


  • 2012 Mar 30
    09:03

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    08025 - ACR HOLDINGS


  • 2012 Mar 29
    22:41

    Change of Remuneration Committee Member

    CHANGE IN REMUNERATION COMMITTEE COMPOSITION AND ESTABLISHMENT OF NOMINATION COMMITTEE

    08025 - ACR HOLDINGS


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