STOCK CODE：8153
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2019-04-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
2019-04-01
(I) RESIGNATION OF EXECUTIVE DIRECTORS; (II) RESIGNATION OF VICE-CHAIRLADY OF THE BOARD; AND (III) CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE -
2019-02-12
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018 -
2019-01-28
NOTICE OF BOARD MEETING -
2019-01-17
AUDIT COMMITTEE – TERMS OF REFERENCE -
2019-01-17
NOMINATION COMMITTEE – TERMS OF REFERENCE -
2019-01-07
ADOPTION OF DIVIDEND POLICY -
2018-12-10
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED STRATEGIC AGREEMENT -
2018-12-05
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 5 DECEMBER 2018 -
2018-11-19
NOTICE OF SPECIAL GENERAL MEETING
