Founder Holdings Limited

Announcements & Notices       

2016-December-28	CONNECTED TRANSACTION DISPOSAL OF INTELLECTUAL PROPERTY RIGHTS (in PDF)
2016-December-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-December-12	CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES OF THE COMPANY (in PDF)
2016-December-9	RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 DECEMBER 2016 (in PDF)
2016-November-14	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-October-25	ADVANCE TO AN ENTITY, MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION AND 2016 ENTRUSTED LOAN MASTER AGREEMENT (in PDF)
2016-August-26	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-16	DATE OF BOARD MEETING (in PDF)
2016-August-8	CONTINUING CONNECTED TRANSACTIONS: LEASING OF OFFICE PREMISES (in PDF)
2016-July-20	RESULT OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016 (in PDF)
2016-June-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-June-16	CONTINUING CONNECTED TRANSACTIONS: THE NEW MASTER SALES AGREEMENT (in PDF)
2016-June-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-June-6	CHANGE OF EXECUTIVE DIRECTORS AND CHANGE OF PRESIDENT (in PDF)
2016-May-31	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 (in PDF)
2016-May-31	RESULT OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2016 (in PDF)
2016-May-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2016-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-March-23	FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-11	DATE OF BOARD MEETING (in PDF)
2016-March-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-March-1	CHANGE OF EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS, CHANGE OF MEMBER AND CHAIRMAN OF THE NOMINATION COMMITTEE, CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVES OF THE COMPANY (in PDF)
2016-February-19	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices