ANNOUNCEMENT

[2018-06-01] Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 (68KB, PDF)

[2018-05-29] Announcements and Notices - [Other - Miscellaneous]

CLARIFICATION ANNOUNCEMENT PROXY FORM (95KB, PDF)

[2018-05-03] Announcements and Notices - [Major Transaction/Connected Transaction/Termination of Transaction]

UPDATE ON TERMINATION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED (60KB, PDF)

[2018-04-26] ANNOUNCEMENTS AND NOTICES - [NOTICE OF AGM / CLOSURE OF BOOKS OR CHANGE OF BOOK CLOSURE PERIOD]

NOTICE OF ANNUAL GENERAL MEETING (82KB, PDF)

[2018-04-26] PROXY FORM

PROXY FORM (118KB, PDF)

[2018-04-26] CIRCULARS - [GENERAL MANDATE / EXPLANATORY STATEMENT FOR REPURCHASE OF SHARES / RE-ELECTION OR APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL]

PROPOSALS FOR GRANT OF THE ISSUE MANDATE AND THE BUY-BACK MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (339KB, PDF)

[2018-04-18] Announcements and Notices - [Major Transaction/Connected Transaction/Termination of Transaction]

TERMINATION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED (62KB, PDF)

[2018-04-17] Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2018 (66KB, PDF)