02 July 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
02 July 2013
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013
28 June 2013
Announcements and Notices – [Discloseable Transaction / Consideration Issue / Issue of Shares under a General Mandate]
DISCLOSEABLE TRANSACTION AND EXTENSION OF LONG STOP DATE
28 June 2013
Announcements and Notices – [Very Substantial Acquisition / Delay in Dispatch of Circular or other Document]
VERY SUBSTANTIAL ACQUISITION AND FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE
28 June 2013
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
28 June 2013
Announcements and Notices – [Results of AGM / Capital Reorganisation / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Remuneration Committee Requirements / Change of Audit Committee Member / Change of Remuneration Committee Member]
POLL RESULTS AT THE 2013 ANNUAL GENERAL MEETING AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND REVOCATION OF APPOINTMENT OF COMMITTEE MEMBER
25 June 2013
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
REQUISITION FROM SHAREHOLDER
25 June 2013
Listing Documents – [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
25 June 2013
Listing Documents – [Rights Issue]
FORM OF APPLICATION FOR THE EXCESS RIGHTS SHARES
25 June 2013
Listing Documents – [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE SHARES HELD ON THE RECORD DATE AT A SUBSCRIPTION PRICE OF HK$0.40 PER RIGHTS SHARE
24 June 2013
Announcements and Notices – [Rights Issue]
CLARIFICATION AND FURTHER INFORMATION RELATING TO PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARE FOR EVERY FIVE SHARES HELD ON THE RECORD DATE
© 2023 © Merdeka Financial Group Limited