Announcements and Notices

  Date Title
11 Feb 2019 Terms of reference of the Remuneration Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
11 Feb 2019 Terms of reference of the Nomination Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company
11 Feb 2019 ANNOUNCEMENT OF THE THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
30 Jan 2019 PROFIT WARNING
28 Jan 2019 DISCLOSEABLE TRANSACTION ACQUISITION OF MORTGAGE LOAN PORTFOLIO
25 Jan 2019 DATE OF BOARD MEETING
22 Dec 2018 VOLUNTARY ANNOUNCEMENT
22 Dec 2018 DISCLOSEABLE TRANSACTION ACQUISITION OF A LICENSED CORPORATION
9 Nov 2018 ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
5 Nov 2018 PROFIT WARNING 
30 Oct 2018 DATE OF BOARD MEETING
18 Oct 2018 COMPANY INFORMATION SHEET
18 Oct 2018 NEXT DAY DISCLOSURE RETURN
15 Oct 2018 DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
8 Oct 2018 NEXT DAY DISCLOSURE RETURN 
5 Oct 2018 NEXT DAY DISCLOSURE RETURN 
27 Sep 2018 COMPANY INFORMATION SHEET
27 Sep 2018 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27 Sep 2018 (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2018; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
24 Aug 2018 NOTICE OF ANNUAL GENERAL MEETING 
24 Aug 2018 PROXY FORM
24 Aug 2018 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
15 Aug 2018 GRANT OF SHARE OPTIONS
14 Aug 2018 ANNOUNCEMENT OF THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2018
2 Aug 2018 DATE OF BOARD MEETING
18 Jul 2018 NEXT DAY DISCLOSURE RETURN
11 Jul 2018 NEXT DAY DISCLOSURE RETURN
10 Jul 2018 SUPPLEMENTAL ANNOUNCEMENT ADOPTION OF SHARE AWARD PLAN