POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
COMPANY INFORMATION SHEET
List of Directors and their Role and Function
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
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» Investor Relations
Content
Year
2024
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2017
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
10/08/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
03/08/2020
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2020
31/07/2020
NOTICE OF BOARD MEETING
27/07/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
02/07/2020
MUTUAL TERMINATION OF COMPLIANCE ADVISER AGREEMENT
30/06/2020
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 31 JULY 2020 (OR ANY ADJOURNMENT THEREOF)
30/06/2020
NOTICE OF ANNUAL GENERAL MEETING
30/06/2020
ANNUAL REPORT 2020
30/06/2020
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES ; (2) RE-ELECTION OF DIRECTORS ; AND (3) NOTICE OF AGM
30/06/2020
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020 AND CHANGE IN USE OF PROCEEDS
18/06/2020
PROFIT WARNING
08/06/2020
NOTICE OF BOARD MEETING
05/06/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
01/06/2020
INSIDE INFORMATION – COMPLETION OF ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLD LOAN OF THE TARGET
01/06/2020
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
01/06/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
04/05/2020
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE RELATING TO THE AWARDS OF BARE SHELL FIT-OUT PROJECTS
03/04/2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
01/04/2020
FORM F
11/03/2020
第 9 页,共 17 页
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