Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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- 2018-09-12 POLL RESULTS OF THE GENERAL MEETING HELD ON 12 SEPTEMBER 2018
- 2018-08-24 FORM OF PROXY FOR GENERAL MEETING ON 12 SEPTEMBER 2018
- 2018-08-24 NOTICE OF GENERAL MEETING ON 12 SEPTEMBER 2018
- 2018-08-24 CIRCULAR: MAJOR TRANSACTION - DISPOSAL OF 50% INTEREST OF THE PROPERTIES BY WAY OF SALE OF THE SALE SHARES I AND NOTICE OF GENERAL MEETING
- 2018-08-17 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULARS IN CONNECTION WITH THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 50% INTEREST OF THE PROPERTIES BY WAY OF SALE OF THE SALE SHARES
Annual Reports
