Oct

24

2016

VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO THE SHARE AWARD SCHEME

PDF (92KB)

Oct

17

2016

VOLUNTARY ANNOUNCEMENT THE FIRST LICENSE FEE INCOME FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM

PDF (93KB)

Oct

05

2016

NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (98KB)

Oct

05

2016

Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 1 November 2016 at 11:00 a.m. (or at any adjourned meeting thereof)

PDF (87KB)

Oct

05

2016

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

PDF (227KB)

Oct

05

2016

VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF OPERATION OF THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM BY THE LICENSEE

PDF (93KB)

Oct

04

2016

Next Day Disclosure Return

PDF (107KB)

Oct

04

2016

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

PDF (236KB)

Sep

30

2016

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

PDF (88KB)

Sep

30

2016

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE OF CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE&#x3b; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE

PDF (94KB)

Previous
Page 69 of 122
Next