2018-12-19 |
Terms of Reference of the Audit Committee |
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2018-12-05 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN JOINT VENTURE |
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2018-08-24 |
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 |
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2018-08-10 |
DATE OF BOARD MEETING |
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2018-08-06 |
PROFIT WARNING |
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2018-07-13 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2018-06-28 |
CONNECTED TRANSACTION ACQUISITION OF PROPERTIES |
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2018-06-08 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING |
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2018-06-04 |
SUPPLEMENTAL ANNOUNCEMENT - DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY UNDER CAPITAL INJECTION AGREEMENT |
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2018-05-15 |
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY UNDER CAPITAL INJECTION AGREEMENT |
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2018-05-03 |
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN PROFIT CONCEPT INVESTMENTS LIMITED AND RELATED SHAREHOLDER LOAN |
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2018-04-27 |
NOTICE OF ANNUAL GENERAL MEETING |
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2018-04-19 |
DISCLOSEABLE TRANSACTION DISPOSAL OF LOAN RECEIVABLES |
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2018-03-28 |
2017 ANNUAL RESULTS ANNOUNCEMENT |
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2018-03-16 |
POSITIVE PROFIT ALERT |
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2018-03-05 |
DATE OF BOARD MEETING |
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2018-02-09 |
VOLUNTARY ANNOUNCEMENT TERMINATION OF INDEMNITIES |
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2017-12-04 |
DISCLOSEABLE TRANSACTION |
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2017-10-24 |
RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND THE INVESTMENT COMMITTEE AND AUTHORIZED REPRESENTATIVE OF THE COMPANY; RE-DESIGNATION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE INVESTMENT COMMITTEE AND APPOINTMENT OF CHAIRMAN OF THE NOMINATION COMMITTEE; APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MEMBER OF THE INVESTMENT COMMITTEE AND AUTHORIZED REPRESENTATIVE OF THE COMPANY |
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2017-10-24 |
List of Directors and their Role and Function |
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