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Newsroom > Announcements > 2016

  Announcements |  Annual Report  
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Announcements

Date  Announcements
19/12/2016   Notice of Book Closure
16/12/2016   Others
16/12/2016   Interim Dividend
16/12/2016   Quarterly rpt on consolidated results for the financial period ended 31/10/2016
16/11/2016   Change of Company Secretary
26/09/2016   Quarterly rpt on consolidated results for the financial period ended 31/7/2016
29/06/2016   General meetings: Outcome Of Meeting
27/06/2016   Quarterly rpt on consolidated results for the financial period ended 30/4/2016
31/05/2016   Annual Report - 2016
31/05/2016   Document Submission-Annual Report - 2016
30/05/2016   Notice of Sixteenth Annual General Meeting
18/05/2016   Dealings Outside Closed Period
18/05/2016   Changes in Director's Interest
23/03/2016   Notice of Book Closure
21/03/2016   Others
21/03/2016   Second Interim Dividend
21/03/2016   Quarterly rpt on consolidated results for the financial period ended 31/1/2016





 
  • 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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