ANNOUNCEMENT
24 March 2017
Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details / Other – Miscellaneous]
ANNOUNCEMENT
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2017 AT 11:00 A.M.
24 March 2017
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2017 AT 11:00 A.M.
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
10 March 2017
Announcements and Notices – [Final Results]
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
PROXY FORM
8 March 2017
Proxy Forms
PROXY FORM
NOTICE OF EXTRAORDINARY GENERAL MEETING
8 March 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARES IN HENG ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
8 March 2017
Circulars – [Issue of Shares]
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARES IN HENG ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2017 AT 11:00 A.M.
7 March 2017
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2017 AT 11:00 A.M.
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
1 March 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017
DATE OF BOARD MEETING
28 February 2017
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 February 2017
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
