Date |
Description |
13/01/2016 |
Outcome of General Meeting |
28/01/2016 |
Practice Note 17 – Monthly Announcement |
19/02/2016 |
Change in Sub. Shareholder’ Interest – Charles Ross Mckinnon |
26/02/2016 |
Quarterly Unaudited results for the financial period ended 31 December 2015 |
29/02/2016 |
Practice Note 17 – Monthly Announcement |
01/04/2016 |
Practice Note 17 – Monthly Announcement |
21/04/2016 |
Change in Boardroom |
21/04/2016 |
Change in Audit Committee |
21/04/2016 |
Change in Nomination Committee |
27/04/2016 |
Notice of 20th AGM |
27/04/2016 |
Annual Report 2015 |
29/04/2016 |
Multiple Proposal – Abort |
29/04/2016 |
Practice Note 17 – Monthly Announcement |
13/05/2016 |
Quarterly Report on consolidated results for the financial period ended 31 March 2016 |
13/05/2016 |
Practice Note 17 – Others |
31/05/2016 |
Practice Note 17 – Monthly Announcement
|
13/06/2016 |
Transaction - Proposed Disposal of Properties |
15/06/2016 |
General Meeting Outcome |
15/06/2016 |
Change in Boardroom – Mr. Roy Ho Yew Kee |
16/06/2016 |
Change in Boardroom – Madam Angeline Chan Kit Fong |
16/06/2016 |
Chang in Boardroom – Mr. Lee King Loon |
16/06/2016 |
Chang in Boardroom – Encik Ariffin Bin Khalid
|
16/06/2016 |
Change in Audit Committee - Mr. Lee King Loon |
16/06/2016 |
Change in Nomination Committee - Mr. Lee King Loon |
16/06/2016 |
Notice of Interest Sub 29A - Madam Angeline Chan Kit Fong |
16/06/2016 |
Change in Director’s Interest (S135) - Madam Angeline Chan Kit Fong |
17/06/2016 |
Amendment - Changes in Director’s interest (S135) |
17/06/2016 |
Amendment - Notice of Interest Sub 29A - Madam Angeline Chan Kit Fong |
20/06/2016 |
Practice Note 17 – Others |
20/06/2016 |
Practice Note 17 – Others |
04/07/2016 |
Change in Boardroom – Ir. Lee Lam |
05/07/2016 |
Practice Note 17 – Monthly Announcement |
19/07/2016 |
Change in Substantial Shareholders Interest – Mr. Charles Ross McKinnon |
29/07/2016 |
Practice Note 17 – Monthly Announcement |
18/08/2016 |
Notice of EGM |
19/08/2016 |
Circular to Shareholders – Proposed Disposal |
29/08/2016 |
Practice Note 17 – Monthly Announcement |
05/09/2016 |
General Meeting Outcome |
08/09/2016 |
Practice Note 17 – Others |
29/09/2016 |
Practice Note 17 – Others |
30/09/2016 |
Practice Note 17 – Monthly Announcement |
07/10/2016 |
Proposed Change Of Auditors |
14/10/2016 |
Notice of EGM |
17/10/2016 |
Circular to Shareholders – Proposed Change of Auditors |
31/10/2016 |
Practice Note 17 – Monthly Announcement |
01/11/2016 |
General Meeting outcome |
16/11/2016 |
Quarterly Report on consolidated results for the financial period ended 30 Sep 2016 |
30/11/2016 |
Practice Note 17 – Monthly Announcement |
07/12/2016 |
Transaction |
30/12/2016 |
Practice Note 17 – Monthly Announcement |
|
|