Announcements & Circulars

8 March 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

8 March 2017
Circulars – [Issue of Shares]
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF 51% OF THE ISSUED SHARES IN HENG ASSET MANAGEMENT LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING

7 March 2017
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2017 AT 11:00 A.M.

1 March 2017
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017

28 February 2017
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING

27 February 2017
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

27 February 2017
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
CHANGE OF DIRECTORSHIP AND COMMITTEE MEMBERS

17 February 2017
Proxy Forms
PROXY FORM

17 February 2017
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

17 February 2017
Circulars – [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / General Mandate]
(I) CONNECTED TRANSACTION: AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS, (II) PROPOSED REFRESHMENT OF CURRENT GENERAL MANDATE AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING