STOCK CODE：8153
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2019-06-13
NOTICE OF BOARD MEETING -
2019-06-06
NOTICE OF SPECIAL GENERAL MEETING -
2019-05-22
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION -
2019-05-22
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD -
2019-05-21
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE -
2019-05-03
PROPOSED CHANGE OF COMPANY NAME -
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
