Stock Exchange Announcements
2019
- 29 Apr 2019Resignation of Chairman and Non-executive Director
- 22 Apr 2019Change of Date of Board Committee Meeting
- 12 Apr 2019Date of Board Committee Meeting
- 10 Apr 2019Circular dated 11 April 2019 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
- 10 Apr 2019Notice of 2019 Annual General Meeting
- 10 Apr 2019Proxy Form for 2019 Annual General Meeting
- 10 Apr 2019Letter and Reply Form to New Registered Shareholders - (1) Corporate Communications containing Notice of 2019 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 10 Apr 2019Letter and Request Form to Existing Registered Shareholders - (1) Notification on publication of Corporate Communications containing Notice of 2019 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 10 Apr 2019Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2018 Annual Report; (b) Circular containing Notice of 2019 Annual General Meeting and Proposed General Mandates to Issue and Buy Back Shares; and (c) Proxy Form for 2019 Annual General Meeting
- 03 Apr 2019Connected Transaction - Capital Injection into BOC Consumer Finance Co., Ltd.
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