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
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- 2021-01-18 JOINT ANNOUNCEMENT : COMPLETION OF (I) THE LOAN CAPITALISATION; (II) THE CLAWBACK OFFER BY eSUN HOLDINGS LIMITED; AND (III) THE PLACING OF CAPITALISATION SHARES
- 2021-01-12 JOINT ANNOUNCEMENT : TERMINATION OF (I) ACQUISITION TERM SHEET; AND (II) OPEN OFFER AND UNDERWRITING AGREEMENT
- 2021-01-11 JOINT ANNOUNCEMENT : RESULTS OF THE CLAWBACK OFFER
- 2020-12-31 APPLICATION FORM
- 2020-12-31 CIRCULAR: CLAWBACK OFFER BY eSUN HOLDINGS LIMITED