Mar 30, 2012
18:09

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

00255 - LUNG KEE

Mar 30, 2012
18:05

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

00255 - LUNG KEE

Mar 30, 2012
17:46

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00255 - LUNG KEE

Mar 23, 2012
18:34

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 23, 2012
18:29

FINAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2011

Closure of Books or Change of Book Closure Period

00255 - LUNG KEE

Mar 08, 2012
17:05

DATE OF BOARD MEETING

Date of Board Meeting

00255 - LUNG KEE

Dec 15, 2011
17:32

RESIGNATION OF DIRECTOR

Change of Audit Committee Member

00255 - LUNG KEE

Dec 15, 2011
16:57

RESIGNATION OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

00255 - LUNG KEE