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Announcements & Notices
Date of Posting Title
09-Sep-2018[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
09-Sep-2018[Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
(1) RESIGNATION OF DIRECTORS,   (2) CHANGE OF CHIEF EXECUTIVES, COMPANY SECRETARY AND
AUTHORISED REPRESENTATIVE     (3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE,
REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND NEW BUSINESS COMMITTEE AND
(4) REMUNERATION OF DIRECTORS
07-Sep-2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
30-Aug-2018 INTERIM REPORT 2018
30-Aug-2018[Others] Next Day Disclosure Return
27-Aug-2018[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27-Aug-2018[Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) RESIGNATION OF JOINT COMPANY
SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
24-Aug-2018[Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
20-Aug-2018[Others] Next Day Disclosure Return
16-Aug-2018[Announcement by Offeror Company under the Takeovers Code]
Voluntary Partial Cash Offer By Citigroup Global Markets Asia Limited On Behalf Of Liming Holding Limited
To Acquire A Maximum Of 50.5% Of The Issued Share Capital Of AAG Energy Holdings Limited And To
Cancel A Maximum Of 50.5% Of Its Outstanding Options And Rsus Close Of The Offers