Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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- 2019-03-18 FORM OF PROXY FOR GENERAL MEETING ON 30 APRIL 2019
- 2019-03-18 NOTICE OF GENERAL MEETING ON 30 APRIL 2019
- 2019-03-18 CIRCULAR: CONNECTED TRANSACTION - 2019 SUPPLEMENTAL DEED IN RELATION TO AMENDMENTS TO THE EXISTING NON-COMPETITION UNDERTAKINGS AND NOTICE OF GENERAL MEETING
- 2019-03-18 DATE OF BOARD 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
Annual Reports
