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Announcement & Others

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  • Announcement & Others
  • Page 63

(1) Connected Transaction – Capital Increase in the JV Company and (2) Discloseable and Connected Transaction – Formation of the New JV Company

Posted by By admin 2021-07-09Posted inAnnouncement & Others
20210709_DCT_E下載
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Monthly Return [30.6.2021]

Posted by By admin 2021-07-05Posted inAnnouncement & Others
20210705-MonthlyReturn_e下載
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Monthly Return [31.5.2021]

Posted by By admin 2021-06-03Posted inAnnouncement & Others
20210603-MonthlyReturn20210531_e下載
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List of Directors and their Role and Function

Posted by By admin 2021-06-02Posted inAnnouncement & Others
20210602-Director_Role_Function_20210602_e下載
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Poll Results of Annual General Meeting held on 2 June 2021, Retirement of an Independent Non-Executive Director, Appointment of an Independent Non-Executive Director and Change of Composition of Board Committees

Posted by By admin 2021-06-02Posted inAnnouncement & Others
20210602-Poll-Results-of-AGM_e下載
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Monthly Return [30.4.2021]

Posted by By admin 2021-05-04Posted inAnnouncement & Others
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Notice of 2021 Annual General Meeting

Posted by By admin 2021-04-14Posted inAnnouncement & Others
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Form of Proxy

Posted by By admin 2021-04-14Posted inAnnouncement & Others
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Explanatory Statement in relation to the Repurchase Mandate and Proposed Amendment to Existing Bye-Laws of the Company

Posted by By admin 2021-04-14Posted inAnnouncement & Others
20210414-Circular_e下載
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Proposed Amendment to Existing Bye-Laws

Posted by By admin 2021-04-14Posted inAnnouncement & Others
20210414-Announcement_e下載
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