Year :
454647484950515253

2014-07-22PROXY FORM
2014-07-22ANNUAL REPORT 2014
2014-07-18(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED CHANGE OF COMPANY NAME; AND (3) CHANGE OF FINANCIAL YEAR END DATE
2014-07-18TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2014-07-18LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-07-18JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER AND ACCEPTANCE LEVEL; (2) RESIGNATION OF DIRECTORS; (3) APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE; (5) ESTABLISHMENT OF NOMINATION COMMITTEE; (6) DIRECTORS’ SERVICE CONTRACTS AND LETTERS OF APPOINTMENT; AND (7) CHANGE OF AUTHORISED REPRESENTATIVES
2014-07-02CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
2014-07-02MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014
2014-06-30LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2014-06-27JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY EMPEROR CAPITAL LIMITED ON BEHALF OF MANUREEN HOLDINGS LIMITED FOR ALL THE ISSUED SHARES IN CHEONG MING INVESTMENTS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY MANUREEN HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (2) APPOINTMENT OF DIRECTORS