Audit Committee
Composition
Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong
Remuneration Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Chew Fook Aun
Lui Siu Tsuen, Richard
Ng Lai Man, Carmen
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2021-03-23 Announcement of Interim Results for the Six Months Ended 31 January 2021
- 2021-03-16 PROFIT ALERT - REDUCTION IN LOSS
- 2021-03-15 Joint Announcement : Unaudited Interim Results of a Subsidiary Media Asia Group Holdings Limited for the Six Months Ended 31 January 2021
- 2021-03-11 Date of Board Meeting
- 2021-02-11 CIRCULAR: MAJOR TRANSACTIONS - (1) ACQUISITION OF THE SALE ASSETS; AND (2) ACQUISITION OF RIGHT-OF-USE ASSET IN RELATION TO A NOVATION AGREEMENT FOR A TENANCY
Annual Reports
