Corporate News

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

Date of Board Meeting

List of Directors and their Role and Function

(1) Poll Results of the Annual General Meeting held on July 28, 2020; and (2) Change of Directors and Compositions of the Audit Committee, Remuneration Committee, Nomination Committee and Compliance Committee

Responses to Substantial and Relevant Questions Received from Shareholders and the Securities Investors Association (Singapore) in respect of the Annual General Meeting to be held on July 28, 2020

Positive Profit Alert

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

Notice of Annual General Meeting

Proxy Form – Annual General Meeting

Circular to Shareholders Relating to Proposals in Relation to: (A) Re-election of Retiring Directors; (B) General Mandate to Issue Shares; and (C) Renewal of Share Buyback Mandate and Notice of Annual General Meeting

Update on Dispute Involving Associated Company 

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

Willas-Array achieves sales of HK$3,175.3 million in FY2020

Announcement of Annual Results for the Year Ended March 31, 2020

Cessation of Independent Non-executive Director

Appointment of Independent Non-executive Director

Appointment of Executive Director

List of Directors and their Role and Function

Resignation and Appointments of Directors

DATE OF BOARD MEETING