Announcement / Circular

Name Introduction Size Downloads Update Download
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2024 73KB 322 2024-07-16 Download
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 66KB 342 2024-07-08 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 65KB 324 2024-07-08 Download
Capital Increase Agreement 37KB 309 2024-06-24 Download
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (or any adjournment thereof) 77KB 309 2024-06-24 Download
NOTICE OF EXTRAORDINARY GENERAL MEETING 76KB 310 2024-06-24 Download
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND DEEMED DISPOSAL OF EQUITY 550KB 177 2024-06-24 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 63KB 205 2024-06-04 Download
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2024 77KB 201 2024-05-28 Download
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO CAPITAL INCREASE AND DEEMED DISPOSAL OF EQUITY 225KB 253 2024-05-11 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 63KB 220 2024-05-08 Download
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 76KB 240 2024-04-22 Download
NOTICE OF ANNUAL GENERAL MEETING 82KB 234 2024-04-22 Download
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE 223KB 184 2024-04-22 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 63KB 188 2024-04-22 Download
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE 71KB 264 2024-03-25 Download
DATE OF BOARD MEETING 69KB 277 2024-03-18 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 63KB 267 2024-03-07 Download
DISCLOSEABLE TRANSACTION - ACQUISITION OF LAND AT MUKIM GEBENG, DAERAH KUANTAN, NEGERI PAHANG 85KB 306 2024-02-20 Download
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 63KB 228 2024-02-20 Download

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