Announcement 2018

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018

(2019/01/02)

FORM OF PROXY FOR THE SPECIAL GENERAL MEETING

(2018/12/21)

NOTICE OF SPECIAL GENERAL MEETING

(2018/12/21)

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SUBCONTRACTING TRANSACTIONS AND PURCHASE TRANSACTIO NSANDNOTICE OF SPECIAL GENERAL MEETING

(2018/12/21)

DELAY IN DESPATCH OF CIRCULAR

(2018/12/19)

DELAY IN DESPATCH OF CIRCULAR

(2018/12/12)

REDESIGNATION OF VICE CHAIRLADY AND CHIEF EXECUTIVE OFFICER

(2018/12/05)

List of Directors and their Roles and Functions

(2018/12/05)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018

(2018/12/03)

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF SUBCONTRACTING TRANSACTIONS AND PURCHASE TRANSACTIONS

(2018/11/22)

CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

(2018/11/05)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018

(2018/11/01)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018

(2018/10/02)

SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTOR AND BOARD COMMITTEES MEMBERS

(2018/09/07)

CHANGE OF DIRECTOR AND BOARD COMMITTEES MEMBERS

(2018/09/04)

List of Directors and their Roles and Functions

(2018/09/04)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018

(2018/09/03)

2018 INTERIM RESULTS ANNOUNCEMENT

(2018/08/28)

NOTIFICATION OF BOARD MEETING

(2018/08/16)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018

(2018/08/01)

INVESTMENT FRAMEWORK AGREEMENT

(2018/07/20)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018

(2018/07/03)

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018

(2018/06/29)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018

(2018/06/01)

NOTICE OF ANNUAL GENERAL MEETING

(2018/05/18)

PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

(2018/05/18)

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

(2018/05/18)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018

(2018/05/02)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018

(2018/04/04)

2017 FINAL RESULTS ANNOUNCEMENT

(2018/03/27)

NOTIFICATION OF BOARD MEETING

(2018/03/15)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018

(2018/03/01)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018

(2018/02/01)

PROFIT WARNING

(2018/01/19)

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017

(2018/01/02)

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