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05/122018
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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05/122018
REPLY SLIP FOR EXTRAORDINARY GENERAL MEETING
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05/122018
Proxy Form for Extraordinary General Meeting to be held on 29 May 2018 (or at any adjournment thereof)
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05/122018
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
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05/072018
CONTINUING CONNECTED TRANSACTIONS NEW LEASE AGREEMENT AND REVISION OF ANNUAL CAPS OF PREVIOUS LEASE AGREEMENT
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05/032018
SALES PERFORMANCE FOR THE FOUR MONTHS ENDED 30 APRIL 2018
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05/022018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
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04/302018
MAJOR TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN A PROJECT COMPANY DELAY IN DESPATCH OF CIRCULAR
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04/292018
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
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04/292018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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04/292018
(1) ELECTION OF CHAIRMAN AND CHAIRMAN OF THE SUPERVISORY COMMITTEE (2) CHANGE OF PRESIDENT ...
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04/282018
1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018; (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS AND...
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04/132018
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 APRIL 2018 AND DIVIDEND PAYMENT
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04/132018
Reply Slip for Extraordinary General Meeting
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04/132018
Reply Slip for Extraordinary General Meeting