FORM OF PROXY
2023-09-27
NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-27
(1) MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY IN MALAYSIA (2) GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-09-27
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION DISPOSAL OF PROPERTY IN MALAYSIA
2023-09-07
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-02-16
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-02-16
Monthly Return - January 2023
2023-02-01
Remuneration Committee Terms of Reference (Adopted by the Board on 21 October 2016 and amended with effect from 13 January 2023)
2023-01-15
Monthly Return - March 2022
2022-04-01
Poll Results Of Annual General Meeting And Distribution Of Final Dividend
2022-03-29
Change Of Venue Of And Special Arrangements For The Annual General Meeting To Be Held On 29 March 2022
2022-03-18
Voluntary Announcement Business Update
2022-03-01
(1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Declaration And Payment of Final Dividend; And (4) Notice of Annual General Meeting
2022-02-25
Monthly Return - January 2022
2022-02-07
Final Dividend Declared For The Year Ended 31 October 2021
2022-01-28
Annual Results Announcement For The Year Ended 31 October 2021
2022-01-28
Announcements and Notices - [Notice of AGM]
2021-02-25
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2021-02-25
Monthly Return β January 2021
2021-01-31
Annual Results Announcement For The Year Ended 31 October 2020
2021-01-29
Monthly Return - December 2020
2021-01-04
Change Of Company Secretary, Authorised Representative And Process Agent And Change Of Principal Place Of Business In Hong Kong
2020-12-11
Resignation Of Executive Director And Change Of Authorised Representative
2020-12-08
List Of Directors And Their Role And Function
2020-12-08
Monthly Return - November 2020
2020-12-02
Voluntary Announcement - Further Business Update on The Impact of Coronavirus COVID-19
2020-04-14
Monthly Return - March 2020
2020-04-02
Voluntary Announcement - Further Business Update on The Impact of Coronavirus COVID-19
2020-03-31
Poll Results of The Annual General Meeting
2020-03-24
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2020-02-24
Monthly Return β January 2020
2020-02-03
Annual Result Announcement for the year ended 31 October 2019
2020-01-20
Monthly Return β December 2019
2020-01-02
Proxy Forms
2017-03-09
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
2017-03-09
Monthly Return β February 2017
2017-03-03
Monthly Return β January 2017
2017-02-06
December 2016 Monthly Return
2017-01-03
Monthly Return β December 2017
2018-01-03
Announcements and Notices - Terms of Reference of the Remuneration Committee
2016-11-10
Announcements and Notices - Terms of Reference of the Nomination Committee
2016-11-10
Procedures for shareholders to propose a director
2016-11-10
Announcements and Notices - Announcement of allotment results
2016-11-10
Announcements and Notices - Global Offering
2016-10-31
