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Announcements & Notices       


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  • 2015-December-31
  • Terms of Reference of Audit Committee (in PDF)
  • 2015-August-27
  • Completion of Major Transaction - Disposal of a Subsidiary (in PDF)
  • 2015-August-21
  • Unaudited Interim Results for the six months ended 30th June, 2015 (in PDF)
  • 2015-August-11
  • Date of Board Meeting (in PDF)
  • 2015-August-7
  • Poll Results at the Extraordinary General Meeting held on 7th August, 2015 at 10:20 a.m. (in PDF)
  • 2015-August-7
  • Poll Results at the Extraordinary General Meeting held on 7th August, 2015 at 10:00 a.m. (in PDF)
  • 2015-July-20
  • Notice of Extraordinary General Meeting (in PDF)
  • 2015-July-16
  • Notice of Extraordinary General Meeting (in PDF)
  • 2015-June-29
  • (I) Major Transaction - Provision of Guarantee; (II) Announcement pursuant to Rule 13.13 of the Listing Rules; and (III) Delay in Despatch of Circular relating to the Shareholder Loan (in PDF)
  • 2015-June-26
  • Continuing Connected Transactions - Leasing of Premises (in PDF)
  • 2015-June-25
  • (1) Major Transaction - Disposal of a Subsidiary; and (2) Resumption of Trading (in PDF)
  • 2015-June-25
  • Trading Halt (in PDF)
  • 2015-June-11
  • Major Transaction - Provision of Shareholder Loan (in PDF)
  • 2015-May-27
  • Poll Results at the Annual General Meeting held on 27th May, 2015 (in PDF)
  • 2015-April-17
  • Notice of Annual General Meeting (in PDF)
  • 2015-March-20
  • Announcement of Audited Results for the Year 2014 (in PDF)
  • 2015-March-11
  • Positive Profit Alert (in PDF)
  • 2015-March-10
  • Date of Board Meeting (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
  • 2016
  • 2016 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


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