| 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 |
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