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
- 2020-02-07 JOINT ANNOUNCEMENT: MAJOR TRANSACTION - GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES
- 2020-01-23 JOINT ANNOUNCEMENT: CONTINUING CONNECTED TRANSACTION - RENEWAL OF SERVICED RESIDENCE MANAGEMENT AGREEMENT
- 2020-01-20 JOINT ANNOUNCEMENT: SUBSCRIPTION OF 16.68% EQUITY INTEREST IN A SUBSIDIARY BY AN INVESTOR INVOLVING THE GRANT OF OPTIONS AND PROVISION OF GUARANTEE
- 2019-12-20 Poll Results of the Annual General Meeting Held on 20 December 2019
- 2019-12-12 Joint Announcement: Unaudited First Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Three Months Ended 31 October 2019
Annual Reports
