(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGBy affpadmin| 2023-07-31T11:28:09+08:00 July 31st, 2023|0 CommentsRead More
(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
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGBy affpadmin| 2021-07-22T19:23:32+08:00 July 22nd, 2021|0 CommentsRead More
(1) PROPOSED SHARE CONSOLIDATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETINGBy affpadmin| 2020-08-11T05:27:35+08:00 August 10th, 2020|0 CommentsRead More
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETINGBy affpadmin| 2020-07-29T20:34:47+08:00 July 29th, 2020|0 CommentsRead More
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETINGBy affpadmin| 2019-12-31T07:37:55+08:00 December 31st, 2019|0 CommentsRead More
