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Corp News

CHANGE OF COMPANY NAME, WEBSITE ADDRESS AND LOGO OF THE COMPANY

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POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 5 JUNE 2017

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NOTICE OF ANNUAL GENERAL MEETING

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PROPOSED CHANGE OF COMPANY NAME

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2016 FINAL RESULTS ANNOUNCEMENT

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 Announcements

 

  2008        
  alt Results of SGM / Results of Voting by Poll
(2008/12/30)
  ENG CHI  
  alt Circulars (Continuing Connected Transaction) 
(2008/12/09)
  ENG CHI  
  alt Proxy Forms (Special General Meeting)
(2008/12/09)
  ENG CHI  
  alt Notices (Special General Meeting) 
(2008/12/09)
  ENG CHI  
  alt Announcement (Continuing Connected Transactions)
(2008/11/25) 
  ENG CHI  
  alt Circular ( Discloseable Transaction - Acquisition of Shares in Data Modul ) 
(2008/11/07)
  ENG CHI  
  alt Unusal Trading Volume Movement 
(2008/11/03)
  ENG CHI  
  alt Announcement ( Disclosable Transaction - Aquisition of shares in DATA MODUL ) 
(2008/10/20)
  ENG CHI  
  alt Unusal Trading Volume Movement
(2008/10/15)
  ENG CHI  
  alt 2008 Interim Results Announcement
(2008/8/25)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2008/8/14)
  ENG CHI  
  alt Notice of Annual General Meeting
(2008/4/28)
  ENG CHI  
  alt Circular ( Proposals involving general mandates to repurchase shares and to
issue shares, amendment to existing bye-laws and re-election of retiring
directors)

(2008/4/28)
  ENG CHI  
  alt Proxy form
(2008/4/28)
  ENG CHI  
  alt 2007 Final Results Announcement
(2008/4/9)
  ENG CHI  
  alt NOTIFICATION OF BOARD MEETING
(2008/3/28)
  ENG CHI  
           
           

 

 
 

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