APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
14 October 2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
03 October 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/09/2019
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2019
19 September 2019
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
04 September 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
EXERCISE OF PUT OPTION BY B-INNOVARE LIMITED IN RELATION TO 49% SHARE INTEREST IN HENG ASSET MANAGEMENT LIMITED
27 August 2019
Announcements and Notices – [Discloseable Transaction / Matters relating to Options]
EXERCISE OF PUT OPTION BY B-INNOVARE LIMITED IN RELATION TO 49% SHARE INTEREST IN HENG ASSET MANAGEMENT LIMITED
BUSINESS UPDATE NEW BUSINESS IN ADVISING ON CORPORATE FINANCE SERVICES
22 August 2019
Announcements and Notices – [Other – Business Update]
BUSINESS UPDATE NEW BUSINESS IN ADVISING ON CORPORATE FINANCE SERVICES
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
22 August 2019
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 August 2019
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22 August 2019
Circulars – [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
NEXT DAY DISCLOSURE RETURN
19 August 2019
Next Day Disclosure Returns – [Others]
NEXT DAY DISCLOSURE RETURN
