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2007

DateDescription
2007.11.16Results of Special General Meeting held on 16th November, 2007
2007.10.24Announcement of
  1. Revision of Approved Caps for the Revised Continuing Connected Transactions
  2. New Continuing Connected Transaction
  3. Connected and Major Transaction – Provision of Financial Assistance to/by Connected Persons
  4. Amendment to Bye-Laws; and
  5. Adoption of a New Set of Bye-Laws
  6. Notice of Special General Meeting
2007.10.03Announcement of
  1. Revision of Approved Caps for the Revised Continuing Connected Transactions
  2. New Continuing Connected Transaction
  3. Connected and Major Transaction – Provision of Financial Assistance to/by Connected Persons
  4. Amendment to Bye-Laws; and
  5. Adoption of a New Set of Bye-Laws
2007.09.24Appointment of Auditors
2007.09.21Announcement of unaudited interim results for the six months ended 30th June, 2007
2007.09.11Notification of Board Meeting
2007.07.05Overseas Regulatory Announcement
2007.05.15Change of Qualified Accountant
2007.04.27Notice of Annual General Meeting
2007.04.20Announcement of results for the year ended 31st December, 2006
2007.02.12Results of Special General Meeting held on 12 February 2007
2007.01.19Notice of Special General Meeting
2007.01.08Announcement of
  1. Revision of Caps for Relevant Continuing Connected Transactions
  2. Additional Continuing Connected Transactions
  3. Connected and Major Transaction – Provision of Financial Assistance to/by Connected Persons
  4. Increase in Authorised Share Capital and
  5. Amendment to Bye-Laws
  6. Delay in Despatch of Circular
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