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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2016.01.20
CHANGES OF DIRECTORS, CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, MANAGING DIRECTOR, MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD AND AUTHORISED REPRESENTATIVE

2016.01.20
DELAY IN DESPATCH OF CIRCULAR

2016.01.05
Monthly return on movements of security for the month ended 31st December 2015

2016.01.05
Monthly return on movements of security for the month ended 31st December 2015

2016.01.05
Terms of Reference of Audit Committee

2015.12.30
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% EQUITY INTEREST INCEC TECHNOLOGY, AND (2) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE SUBSCRIPTION OFNEW OVU SHARES BY CECH

2015.12.16
Monthly return on movements of security for the month ended 30th November 2015

2015.12.02

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