Announcements and Notices

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Title	Date	Download
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND BOARD COMMITTEE MEMBERS	2015-09-08
NOTICE OF BOARD MEETING	2015-09-08
DELAY IN DESPATCH OF CIRCULAR	2015-08-31
CHANGE OF EXECUTIVE DIRECTORS AND CHIEF EXECUTIVE OFFICER AND RESIGNATION OF VICE CHAIRMAN	2015-08-28
List of Directors and their Role and Function	2015-08-28
Terms of Reference of the Remuneration Committee	2015-08-26
Terms of Reference of the Nomination Committee	2015-08-26
Terms of Reference of the Audit Committee	2015-08-26
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE	2015-08-25
RESIGNATION OF EXECUTIVE DIRECTOR	2015-08-14
List of Directors and their Role and Function	2015-08-14
APPOINTMENT OF EXECUTIVE DIRECTOR	2015-08-07
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2015-08-07
COMPLETION OF VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN EVERBEST RETURN LIMITED	2015-07-31
DELAY IN DESPATCH OF CIRCULAR	2015-07-31
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2015 AT 10:30 A.M.	2015-07-28
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2015 AT 11:00 A.M.	2015-07-28
NOTICE OF EXTRAORDINARY GENERAL MEETING	2015-06-29
NOTICE OF EXTRAORDINARY GENERAL MEETING	2015-06-29
CONTINUING CONNECTED TRANSACTION	2015-06-11