Aug 26, 2016
18:06

POLL RESULTS OF ANNUAL GENERAL MEETING

Results of AGM

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Aug 09, 2016
21:46

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEGA CONVENTION GROUP LIMITED; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) POSSIBLE CONTINUING CONNECTED TRANSACTIONS

Issue of Shares under a Specific Mandate

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Jul 28, 2016
18:07

NOTICE OF THE ANNUAL GENERAL MEETING

Notice of AGM

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Jul 28, 2016
18:04

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

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Jul 26, 2016
19:14

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Jul 14, 2016
17:19

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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Jun 29, 2016
22:50

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016

Final Results

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Jun 20, 2016
07:47

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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