Stock Code: 00356

Announcement and Circulars

Poll Results of the Extraordinary General Meeting Held on 24 June 2014
23 June 2014 Download PDF
Net Asset Value
12 June 2014 Download PDF
Proxy Form
8 June 2014 Download PDF
(1) Status of Resumption; (2) Subscription of New Shares; (3) Mandatory Unconditional Cash Offer; (4) Open Offer; (5) Special Deal; (6) Change in Board Lot Size; (7) Increase in Authorised Capital; (8) Ratification of Previous Continuing Connected Tr
8 June 2014 Download PDF
Notice of EGM
8 June 2014 Download PDF
Appointment of Independent Financial Adviser
5 June 2014 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2 June 2014 Download PDF
Joint Announcement
27 May 2014 Download PDF
Net Asset Value
13 May 2014 Download PDF
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
4 May 2014 Download PDF
Continuing Connected Transaction Further Delay in Despatch of Circular
4 May 2014 Download PDF
(1) Proposed Grant of General Mandates to Issue New Shares and Repurchase by The Company of its Own Shares; (2) Proposed Re-Election of Directors; and (3) Notice of AGM
24 April 2014 Download PDF
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