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Other Announcements, Notices & Circulars Year:

30/08/2019
List of Directors and their Role and Function

30/08/2019
Appointment of Independent Non-executive Director, Chairman of The Nomination Committee and Member of Audit Committee and Remuneration Committee

15/08/2019
Notification of Board Meeting

13/08/2019
Poll Results of Annual General Meeting Held on 13 August 2019

01/08/2019
List of Directors and their Role and Function

01/08/2019
Resignation of Independent Non-executive Director and Change in Arrangement in Relation to the Re-election of Director at the Annual General Meeting

10/07/2019
Change of Address of Hong Kong Branch Share Registrar and Transfer Office

10/07/2019
Notice of Annual General Meeting

10/07/2019
Proxy Form for the Annual General Meeting to be held on Tuesday, 13 August 2019 at 9:30 a.m.

10/07/2019
Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting)

15/05/2019
Notification of Board Meeting

01/04/2019
List of Directors and Their Role and Function

25/02/2019
Resignation of Non-executive Director and Appointment of Honorary Chairman

11/02/2019
Notification of Board Meeting

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