| Document |
Date issued |
Download |
|
Audited Consolidated Financial Statements for the six-month period ended 30 June 2017 |
02/11/2017 |
|
|
Resolution of new Charter being amended and supplemented |
29/05/2017 |
|
|
GMS Draft Resolution - Approval of The Company's Employee Stock Ownership Plan (ESOP) 2020 |
19/05/2020 |
|
|
GMS Resolution - Approval for The remuneration of BOD in 2018 and proposed remuneration of BOD in 2019 |
27/04/2019 |
|
|
Proposal for profit distribution of 2017 |
29/03/2018 |
|
|
Audited Separate Financial Statements for the six-month period ended 30 June 2017 |
02/11/2017 |
|
|
Decision on the Letter of resignation of Mr. Chan Hong Wai |
25/05/2017 |
|
|
Proposal Approval on supplement to Business lines |
17/04/2017 |
|
|
GMS Proposal - Approval for Employee Stock Ownership Plan (ESOP) |
19/05/2020 |
|
|
GMS Resolution - Approval for authorizing the BOD the independent auditor to audit the financial statements in 2019 |
27/04/2019 |
|