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Newsroom > Announcements > 2014

  Announcements |  Annual Report  
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Announcements

Date  Announcements
19/12/2014   Quarterly rpt on consolidated results for the financial period ended 31/10/2014
29/09/2014   Quarterly rpt on consolidated results for the financial period ended 31/7/2014
21/07/2014   General meetings: Outcome Of Meeting
24/06/2014   Quarterly rpt on consolidated results for the financial period ended 30/4/2014
30/05/2014   Annual Audited Accounts
26/03/2014   Notice of Book Closure
25/03/2014   Change of Company Secretary
25/03/2014   Others
25/03/2014   Quarterly rpt on consolidated results for the financial period ended 31/1/2014
25/03/2014   Second Interim Dividend
16/01/2014   Notice of Book Closure
13/01/2014   Others
13/01/2014   Interim Dividend










 
  • Announcements

    • Minutes of the 22nd AGM held on 28 July 2022
    • Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
    • Administrative Notes for the Conduct of the 22nd AGM, Proxy Form and Annexure
    • Document Submission – Annual Report 2022 & CG Report 2022
    • Changes In Director's Interest (Section 219 Of Ca 2016) - Mr Chen Yat Lee14/03/2023
    • Changes In Sub. S-Hldr's Int (Section 138 Of Ca 2016) - Mr Chen Yat Lee14/03/2023
    • Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings During Closed Period14/03/2023
    • Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
    • Administrative Notes for the conduct of the Twentieth AGM - 25 June
    • Proxy Form and Annexure - 25 June
    • Summary of Key Matters discussed at the 20th AGM
    • Summary of Key Matters discussed at the 19th AGM
 

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