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2016-06-30(1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTORS; (3)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (4)CHANGE OF MEMBERS OF BOARD COMMITTEES
2016-06-30EXTENSION OF LONGSTOP DATE IN RESPECT OF DISCLOSEABLE TRANSACTION: ACQUISITION OF SALE SHARES (INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE)
2016-06-29NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-06-13More
2016-06-13CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SERVICE AGENT
2016-06-13List of Directors and their Role and Function
2016-06-02More
2016-06-02POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2016 AND RETIREMENT OF DIRECTORS AND CHANGE OF MEMBER OF THE NOMINATION COMMITTEE AND RETIREMENT OF AUDITORS
2016-06-02NOTICE OF ANNUAL GENERAL MEETING
2016-04-25