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Home > Corporate Information > Investor Communication > Other Corporate Announcements

Other Corporate Announcements

*

Annual General Meeting held on 17th April, 2008

 

- Poll Results
(17th April, 2008)

   
* 2007 Final Scrip Dividend Scheme - Calculation of Market Value
(3rd April, 2008)
   
* Amendments to the Articles of Association
(19th March, 2008)
   
* SEC Investigation and Settlement - Dr. The Hon. Sir David LI Kwok-po
(6th February, 2008)
 
* Appointments of Directors and Members of Audit Committee
(9th January, 2008)
 
*

Subscription of 78,700,000 New Shares by the Subscriber
(27th December, 2007)

   
*

Unusual Price Movements
(7th December, 2007)

   
*

Unusual Volume Movements
(19th November, 2007)

   
*

Further Announcement on Discloseable Transaction
(18th September, 2007)

   
* 2007 Interim Scrip Dividend Scheme - Calculation of Market Value
(31st August, 2007)
   
* SEC Investigation - Dr. The Hon. Sir David LI Kwok-po
(19th July, 2007)
 
* Retirement and Resignation of Executive Director and Deputy Chief Executive
(30th April, 2007)
   
* Announcement - Discloseable Transaction
  Investment in AFFIN Holdings Berhad
  (24th April, 2007)
 
*

Annual General Meeting held on 12th April, 2007

 

- Result Relating to Adoption of Staff Share Option Scheme 2007

 

- Poll Results
(12th April, 2007)

   
* 2006 Final Scrip Dividend Scheme - Calculation of Market Value
(23rd March, 2007)
   
* Proposed Amendments to the Articles of Association
(12th March, 2007)
 
* 

Publication of Audited Financial Statements and Auditors' Report
for the Year Ended 31st December, 2006

(21st February, 2007)
   
* 2006 Interim Scrip Dividend Scheme - Calculation of Market Value
(1st September, 2006)
   
* Connected Transaction
(18th May, 2006)
   
* Appointment of Non-Executive Director
(28th April, 2006)
 
   
*
Annual General Meeting held on 7th April, 2006 - Poll Results
(7th April, 2006)
   

*

2005 Final Scrip Dividend Scheme
(23rd March, 2006)
 
* Proposed Amendments to the Articles of Association
(8th March, 2006)
   
* Appointment of Non-Executive Director
(25th January, 2006)
 
* 2005 Interim Scrip Dividend Scheme
(2nd September, 2005)
 
* Appointment of Independent Non-executive Director
(29th April, 2005)
 
* Connected Transaction
(8th April, 2005)
 
* Annual General Meeting held on 8th April, 2005 - Poll Results
(8th April, 2005)
 
* Final Dividend for the Year Ended 31st December, 2004
(23rd March, 2005)
 
* Proposed Amendments to the Articles of Association
(11th March, 2005)
 
* Appointment of Independent Non-executive Director
(1st December, 2004)
 
* Interim Dividend for the Six Months Ended 30th June, 2004
(3rd September, 2004)
 
* Annual General Meeting held on 31st March, 2004 - Poll Results
(31st March, 2004)
 
* Final Dividend for the Year Ended 31st December, 2003
(18th March, 2004)
 
* Interim Dividend for the Period Ended 30th June, 2003
(5th September, 2003)
 
* Annual General Meeting held on 25th March, 2003 - Poll Results
(26th March, 2003)
 
* Final Dividend for the Year Ended 31st December, 2002
(13th March, 2003)

 
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