(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2022-07-26T17:22:47+08:002022-07-26|0 Comments

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EXCESS APPLICATION FORM

By affpadmin|2022-04-19T06:23:36+08:002022-04-19|0 Comments

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PROVISIONAL ALLOTMENT LETTER

By affpadmin|2022-04-19T06:21:55+08:002022-04-19|0 Comments

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RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE

By affpadmin|2022-04-19T06:20:33+08:002022-04-19|0 Comments

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(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (III) CHANGE IN BOARD LOT SIZE; (IV) PROPOSED RE-ELECTION OF DIRECTOR; AND (V) NOTICE OF EXTRAORDINARY GENERAL MEETING

By affpadmin|2022-03-17T10:15:43+08:002022-03-17|0 Comments

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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2021-07-22T19:23:32+08:002021-07-22|0 Comments

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(1) PROPOSED SHARE CONSOLIDATION (2) CHANGE IN BOARD LOT SIZE AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

By affpadmin|2020-08-11T05:27:35+08:002020-08-10|0 Comments

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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2020-07-29T20:34:47+08:002020-07-29|0 Comments

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MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY AND NOTICE OF EXTRAORDINARY GENERAL MEETING

By affpadmin|2019-12-31T07:37:55+08:002019-12-31|0 Comments

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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING

By affpadmin|2019-07-29T17:25:37+08:002019-07-29|0 Comments

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