繁體 简体 ENG Announcements Circulars Annual/Interim Reports Notice - Replacement of Lost Share Certificates Announcements and documents by Offeror Company under the Takeovers Code since 5 October 2023 2023-07-21 (1) Grant of general mandates to issue new shares and repurchase shares, (2) Re-election of directors, (3) Proposed amendments to the Existing Bye-laws and adoption of the New Bye-laws, and (4) Notice of annual general meeting 2022-12-08 (1) Proposed Share Consolidation; (2) proposed Change in Board Lot Size; and (3) Notice of Special General Meeting 2022-07-26 (1) Grant Of General Mandates To Issue New Shares And Repurchase Shares, (2) Re-Election Of Directors, (3) Proposed Adoption Of The New Share Option Scheme, And (4) Notice Of Annual General Meeting 2021-08-26 (1) Proposed Change of Company Name; (2) Proposed Amendments to the Memorandum of Association and Bye-Laws And (3) Notice of Special General Meeting 2021-07-23 Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2020-07-23 Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2019-07-26 Grant Of General Mandates To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2018-07-30 Grant Of General Mandate To Issue New Shares And Repurchase Shares, Re-election Of Directors And Notice Of Annual General Meeting 2018-04-23 (1) Major and Connected Transaction – Acquisition of a Property Holding Company; and (2) Notice of SGM 2017-08-07 Proposed Reduction Of Share Premium Account, Grant Of General Mandate To Issue New Shares And Repurchase Shares, Re-Election Of Directors And Notice Of Annual General Meeting Next Page Pages: 1  2  3  4

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