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
- 2019-03-18 Form of Proxy for Special General Meeting on 30 April 2019
- 2019-03-18 NOTICE OF SPECIAL GENERAL MEETING
- 2019-03-18 CIRCULAR: CONNECTED TRANSACTION - 2019 SUPPLEMENTAL DEED IN RELATION TO AMENDMENTS TO THE EXISTING NON-COMPETITION UNDERTAKINGS AND NOTICE OF SPECIAL GENERAL MEETING
- 2019-03-14 Joint Announcement: Unaudited Interim Results of a Subsidiary Media Asia Group Holdings Limited for the Six Months Ended 31 January 2019
- 2019-03-13 Date of Board Meeting
Annual Reports
