Announcements and Circulars
2012-04-27
(1)GENERAL MANDATES TO ISSUE SHARES AND EPURCHASE SHARES; 2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GEN
2012-04-03
Monthly Return of Equity Issuer on Movements in Securities
2012-03-30
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
2012-03-30
List of Directors and their Role and Function
2012-03-30
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the “Committee”)
2012-03-30
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (the “Committee”)
2012-03-30
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the “Committee”)
2012-03-30
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF PC PARTNER GROUP LIMITED (as adopted by a Special Resolution pass
2012-03-26
ANNUAL RESULTS ANNOUNCEMENTFOR THE YEAR ENDED 31 DECEMBER 2011
2012-03-14
DATE OF BOARD MEETING
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