Nov 25, 2024
19:45

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01894 - HANG YICK HLDGS

Nov 25, 2024
19:44

(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; (III) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES

Change in Directors or of Important Executive Functions or Responsibilities

01894 - HANG YICK HLDGS

Nov 15, 2024
17:30

DATE OF BOARD MEETING

Date of Board Meeting

01894 - HANG YICK HLDGS

Sep 27, 2024
21:09

CHANGE IN USE OF PROCEEDS

Other - Business Update

01894 - HANG YICK HLDGS

Sep 27, 2024
21:07

PROFIT WARNING

Inside Information

01894 - HANG YICK HLDGS

Aug 30, 2024
17:34

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024

Results of AGM

01894 - HANG YICK HLDGS

Jul 29, 2024
17:57

Proxy Form

Proxy Forms

01894 - HANG YICK HLDGS

Jul 29, 2024
17:50

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01894 - HANG YICK HLDGS