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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get adobe Announcements
- 2020-05-14 JOINT ANNOUNCEMENT: LF OFFERS BEING DECLARED UNCONDITIONAL IN ALL RESPECTS
- 2020-05-13 JOINT ANNOUNCEMENT: SATISFACTION OF CERTAIN CONDITIONS TO THE LF SHARE OFFER
- 2020-05-13 Poll Results of the Special General Meeting Held on 13 May 2020
- 2020-04-29 CIRCULAR: (1) MAJOR DISPOSAL - SUBSCRIPTION OF 16.68% EQUITY INTEREST IN A SUBSIDIARY BY AN INVESTOR; AND (2) MAJOR ACQUISITION - GRANT OF PUT OPTION
- 2020-04-23 HEALTH DECLARATION FORM FOR THE SPECIAL GENERAL MEETING
Annual Reports
