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Notices(Replacement of Lost Share Certificates)
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Date
Title
27 Nov 2024
CHANGE OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
28 Aug 2024
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
14 Aug 2024
DATE OF BOARD MEETING
13 Aug 2024
INSIDE INFORMATION PROFIT WARNING
28 Jun 2024
INSIDE INFORMATION CESSATION OF WEST SURINAME BUSINESS
12 Jun 2024
NEW BYE-LAWS
12 Jun 2024
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
25 Apr 2024
NOTICE OF ANNUAL GENERAL MEETING
18 Apr 2024
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
27 Mar 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
13 Mar 2024
DATE OF BOARD MEETING
13 Mar 2024
INSIDE INFORMATION PROFIT WARNING
30 Aug 2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
16 Aug 2023
DATE OF BOARD MEETING
04 Aug 2023
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 AUGUST 2023
18 Jul 2023
NOTICE OF SPECIAL GENERAL MEETING
16 Jul 2023
CONTINUING CONNECTED TRANSACTIONS
14 Jun 2023
UPDATES ON DIRECTOR’S INFORMATION
31 May 2023
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023; (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
31 May 2023
List of Directors and their Roles and Functions
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