List of Directors and their Role and Function
(1) Appointment of Executive Director and Member of Committee of Executive Directors; and (2) Appointment of Joint Company Secretary
Date of Board Meeting
Profit Alert
Next Day Disclosure Return
Completion of Issue of New Shares under Specific Mandate
Poll Results of the Adjourned EGM held on 20 June 2018
(1) Poll Results of the EGM held on 7 June 2018 and Adjournment of the EGM; and (2) Grant of Whitewash Wavier
Poll Results of the Annual General Meeting held on 7 June 2018
Despatch of Supplemental Circular relating to (1) Connected Transaction in relation to Subscription of New Shares by Connected Persons; and (2) Application for Whitewash Wavier
(005) Memorandum and Articles of Association of the Second Subscriber
(004) Memorandum and Articles of Association of the First Subscriber
(003) Supplemental Circular (Chinese)
(002) Supplemental Circular (English)
(001) Letter from the Board