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  • Apr 19, 2018
    22:56

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

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  • Apr 19, 2018
    22:52

    PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2018

    Proxy Forms

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  • Apr 19, 2018
    22:49

    NOTICE OF THE 2017 ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

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  • Apr 19, 2018
    22:47

    (1) RESIGNATION OF EXECUTIVE DIRECTOR, PRESIDENT OF THE COMPANY AND MEMBER OF BOARD COMMITTEES; AND (2) NOMINATION OF CANDIDATES OF DIRECTORS AND SUPERVISORS

    Change of Remuneration Committee Member

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  • Apr 19, 2018
    12:04

    Next Day Disclosure Return

    Others

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  • Apr 18, 2018
    18:38

    Next Day Disclosure Return

    Others

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  • Apr 18, 2018
    18:22

    COMPLETION OF THE INVESTOR SUBSCRIPTION AGREEMENT, THE MANAGEMENT SUBSCRIPTION AGREEMENT AND THE PLACING AGREEMENT

    Placing

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  • Mar 29, 2018
    22:48

    (A) PLACING AGREEMENT WITH ADDITIONAL PLACING AGENT IN RELATION TO THE PLACING (B) FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO (1) THE INVESTOR SUBSCRIPTION AGREEMENT; AND (2) THE EXISTING PLACING AGREEMENT (C) CORRIGENDUM ANNOUNCEMENT

    Placing

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(852) 3693 2688
info@cre8corp.com

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