(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETINGBy affpadmin| 2022-07-26T17:22:47+08:00 July 26th, 2022|0 CommentsRead More
PROVISIONAL ALLOTMENT LETTERBy affpadmin| 2022-04-19T06:21:55+08:00 April 19th, 2022|0 CommentsRead More
RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATEBy affpadmin| 2022-04-19T06:20:33+08:00 April 19th, 2022|0 CommentsRead More
(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETINGBy affpadmin| 2022-03-17T10:15:43+08:00 March 17th, 2022|0 CommentsRead More
