Announcements & Notices       

2024-November-18	DATE OF BOARD MEETING (in PDF)
2024-September-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-September-11	(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF THE A BOARD COMMITTEE (in PDF)
2024-September-9	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MONDAY, 9 SEPTEMBER 2024 (in PDF)
2024-September-6	DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN AN AUSTRALIAN COMPANY (in PDF)
2024-July-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-July-17	FURTHER ANNOUNCEMENT PROFIT FORECAST OF THE DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 70% ECONOMIC BENEFIT IN THE TARGET COMPANY (in PDF)
2024-July-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-July-15	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2024-June-28	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-28	(1) DISCLOSEABLE TRANSACTION ACQUISITION OF 70% ECONOMIC BENEFIT IN THE TARGET COMPANY; AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE CONTRACTUAL ARRANGEMENTS (in PDF)
2024-June-21	INSIDE INFORMATION - PROFIT WARNING (in PDF)
2024-June-17	DATE OF BOARD MEETING (in PDF)
2024-June-11	DISCLOSEABLE TRANSACTION ACQUISITIONS OF THE ENTIRE ISSUED SHARES IN SMART FRONT DEVELOPMENTS LIMITED AND WELFIT (HK) LIMITED AND ASSIGNMENT OF THE SHAREHOLDER'S LOAN (in PDF)
2024-May-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-May-31	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH REQUIREMENT UNDER RULE 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2024-April-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-April-25	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2024-February-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-February-8	(1) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices