6 Jun
Notification Letter to Registered Shareholders - Extraordinary General Meeting
Year Please select
2023.06
- 6 JunNotice of Availability to the Shareholders Who Have Chosen/Deemed Consent to Read Corporate Communications of the Company Published on its Website in Place of Receiving Printed Copies
- 6 JunProxy Form for Extraordinary General Meeting
- 6 JunNotice of Extraordinary General Meeting
- 6 JunCircular on (1) Continuing Connected Transactions — The 2023 Services Group Master Services Agreement and The Master Construction Services Agreement, (2) Re-election of Retiring Directors And (3) Notice of EGM
- 5 JunMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023.05
- 2 MayMonthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023.04
- 28 AprContinuing Connected Transactions - Setting of New Annual Caps of The Master Hotel Leasing Agreement and The Master Hotel Management Services Agreement
- 28 AprContinuing Connected Transactions - Renewal of The Master Leasing and Licensing Agreement
- 28 AprConnected Transaction – Disposal of The Hip Seng Group and Continuing Connected Transactions Under Rule 14A.60 of The Listing Rules and Master Construction Services Agreement