Act or Omission to Act Which is Likely to Frustrate Tender Offer of Business (No. 2)
Act or Omission to Act Which is Likely to Affect Tender Offer of Business
Meeting No. 3/2022 regarding the Disposal of Land and Ordinary Shares to Connected Persons, the Schedule 2022 Annual General Meeting of Shareholders, and Omission of Dividend Payment (revised) 01/03/2022 08
calling of EGM No.1/2023, the omission of interim dividend payment, the connected transaction (Add information in template) (Add PDF) 28/12/2022 12:33 Resolutions of the Board of Directors Meeting on the
the Board of Directors Meeting1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit2) 25/02/2021 08:49 Notification of the resolutions of the Board of Directors
safeguard the interests of the clients who entrusted the management of their private funds, using knowledge and abilities comparable to professional practitioners. This case is in the process of inquiry by
, Dividend Omission, Acquisition and Disposal of Assets (Additional) 09/03/2020 21:01 Notification of the resolution of the Board of Directors' Meeting, Schedule of the 2020 AGM, Dividend Omission, Acquisition
omission of the payment of a final dividend for the year 2019 and the connected transactions. (Edit) 19/08/2020 19:01 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual
General Meeting of Shareholders 2020 and the progress of the water supply project to the Provincial Waterworks Authority 19/03/2020 18:13 Announcement of schedule AGM for the year 2020, omission of dividend