ANNOUNCEMENT

[2018-02-01] ANNOUNCEMENTS AND NOTICES - [MAJOR TRANSACTION / CONNECTED TRANSACTION / DELAY IN DISPATCH OF CIRCULAR OR OTHER DOCUMENT]

FURTHER DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED (65KB, PDF)

[2018-01-19] Announcements and Notices - [Inside Information]

Change of Substantial Shareholder (67KB, PDF)

[2017-12-29] Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]

DELAY IN DESPATCH OF THE CIRCULAR REGARDING THE MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED (65KB, PDF)

[2017-12-22] Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (59KB, PDF)

[2017-12-22] Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (76KB, PDF)

[2017-11-30] ANNOUNCEMENTS AND NOTICES - [MAJOR TRANSACTION / CONNECTED TRANSACTION]

MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOP WIN INTERNATIONAL TRADING LIMITED (567KB, PDF)

[2017-11-24] Announcements and Notices - [Change in Auditors]

CHANGE OF AUDITOR (64KB, PDF)