Corporate Information
Announcements
Coming soon
21
Jun
ANNOUNCEMENTS AND NOTICES - [NOTICE OF EGM/SGM / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD] NOTICE OF EXTRAORDINARY GENERAL MEETING
21
Jun
PROXY FORMS [FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 JULY 2019 OR AT ANY ADJOURNMENT THEREOF]
Circulars
Coming soon
21
Jun
CIRCULARS - [CONNECTED TRANSACTION / MAJOR TRANSACTION] (1) MAJOR AND CONNECTED TRANSACTION RELATING TO THE ACQUISITION OF 60% OF THE ISSUED SHARE CAPITAL OF GUARDIAN HOME LIMITED; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
18
Mar
CIRCULARS - [RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL / GENERAL MANDATE / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES] PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES
