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2024/04/17 List of Directors and Their Roles and Functions
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ALL YEARTitle
2017.03.17
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
2017.03.07
DATE OF BOARD MEETING
2017.03.01
(1) PROFIT WARNING; AND (2) BUSINESS UPDATE
2017.03.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017.02.17
UPDATE ON PROPOSED CAPITAL REDUCTION AND SUBDIVISION AND REVISED EXPECTED TIMETABLE
2017.02.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017.01.03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016.12.30
(1) BUSINESS UPDATE; (2) LAPSE OF THE MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION OF THE PROPRIETARY TECHNOLOGY; AND (3) EXTENSION OF THE EXPIRY DATE OF THE EXEMPTED CONTINUING CONNECTED TRANSACTION IN RELATION TO THE LICENSING OF THE PROPRIETARY TECHNOLOGY
2016.12.14
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2016.12.14
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 DECEMBER 2016
2016.12.01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016.11.24
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE EQUITY INTEREST IN EAST HARVEST INTERNATIONAL LIMITED
2016.11.17
DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO (1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION; AND (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2016.11.17
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2016.11.03
(1) PROPOSED CANCELLATION OF SHARE PREMIUM ACCOUNT; (2) PROPOSED CAPITAL REDUCTION AND SUBDIVISION; AND (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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