Apr 02, 2012
17:04

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

00255 - LUNG KEE

Mar 30, 2012
19:03

MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS

Constitutional Documents

00255 - LUNG KEE

Mar 30, 2012
18:19

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

00255 - LUNG KEE

Mar 30, 2012
18:09

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

00255 - LUNG KEE

Mar 30, 2012
18:05

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

00255 - LUNG KEE

Mar 30, 2012
17:46

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00255 - LUNG KEE

Mar 23, 2012
18:34

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 23, 2012
18:29

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2011

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE