Home
·
ENG
·
繁
·
简
About Us
Corporate Overview
Corporate Principle
Board of Directors
Milestone
Corporate Video
Awards and Recognitions
Our Business
Business Overview
Investor and Media Relations
Stock Information
Announcements and Circulars
Financial Reports
Press Release
Email Alert
People and Community
Sustainability
Responsible Gambling and Social Safeguards
ESG Report
Contact Us
Contacts
About Us
Corporate Overview
Corporate Principle
Board of Directors
Milestone
Corporate Video
Awards and Recognitions
Our Business
Business Overview
Investor and Media Relations
Stock Information
Announcements and Circulars
Financial Reports
Press Release
Email Alert
People and Community
Sustainability
Responsible Gambling and Social Safeguards
ESG Report
Contact Us
Contacts
Home
·
ENG
·
繁
·
简
Announcements and Circulars
2022
Select Year
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
04 Jul 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
23 Jun 2022
Constitutional Documents
BYE-LAWS
23 Jun 2022
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING
02 Jun 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
04 May 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
26 Apr 2022
Circulars - [Other]
Notification Letter and Request Form
26 Apr 2022
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2022, THURSDAY AT 2:30 P.M.
26 Apr 2022
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
26 Apr 2022
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
19 Apr 2022
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
04 Apr 2022
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
04 Apr 2022
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
04 Apr 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
30 Mar 2022
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
16 Mar 2022
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
02 Mar 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
01 Mar 2022
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
04 Feb 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities
04 Jan 2022
Monthly Returns
Monthly Returns of Equity Issuer on Movements in Securities