Announcements & Notices

Date Type Title Download
2016-02-25Announcements and NoticesAppointment of the Chairman of the Board and Independent Non Executive Director and Change in Composition of the Board Committees122 KB PDF
2016-02-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 January 2016)371 KB PDF
2016-01-29Announcements and NoticesProfit Warning116 KB PDF
2016-01-15Announcements and NoticesPoll Results of the Extraordinary General Meeting Held on 15 January 2016114 KB PDF
2016-01-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 December 2015)371 KB PDF
2015-12-31Announcements and NoticesDiscloseable Transaction in Relation to Disposal of Intangible Assets281 KB PDF
2015-12-31Announcements and NoticesChange of Address of Headquarter of the Company106 KB PDF
2015-12-29Proxy FormsForm of Proxy For the Extraordinary General Meeting (The Meeting) to Be Held on 15 January 201639 KB PDF
2015-12-29Announcements and NoticesNotice of Extraordinary General Meeting110 KB PDF
2015-12-29CircularsProposed Refreshment of Existing General Mandate and Notice of Extraordinary General Meeting215 KB PDF
2015-12-23Announcements and NoticesList of Directors and Their Roles and Functions104 KB PDF
2015-12-23Announcements and NoticesResignation of Executive Director and Vice Chief Executive Officer, Appointment of New Executive Director and Vice Chief Executive Officer and Appointment of Non-Executive Director125 KB PDF
2015-12-08Announcements and NoticesInside Information Disposal of Shares By A Substantial Shareholder105 KB PDF
2015-12-04Announcements and NoticesDiscloseable Transaction in Relation to Disposal of Motor Vehicles, Equipment and Properties292 KB PDF
2015-12-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 30 November 2015)370 KB PDF
2015-11-26Announcements and NoticesTerms of Reference of the Audit Committee204 KB PDF
2015-11-13Next Day Disclosure ReturnsNext Day Disclosure Return25 KB PDF
2015-11-13Announcements and NoticesCompletion of the Discloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company113 KB PDF
2015-11-06Announcements and NoticesDiscloseable Transaction in Relation to Acquisition of 75% Equity Interest in the Target Company284 KB PDF
2015-11-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the Month Ended 31 October 2015)369 KB PDF