20 March 2020
Publication of Notice of the 2020 AGM on the Company's Website
20 March 2020
Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2020 Annual General Meeting of Shareholders and the omission of dividend payment for the year 2019 (Amend Directors' Remuneration)
02 March 2020
Report on the results of the Exercise of SHR-W1 (F53-5)
26 February 2020
Resolutions of the Board of Directors' Meeting regarding the determination of the schedule and agenda of the 2020 Annual General Meeting of Shareholders and the omission of dividend payment for the year 2019
26 February 2020
Management Discussion and Analysis Yearly Ending 31 Dec 2019
26 February 2020
Audited Yearly financial performance (F45)
26 February 2020
Financial Statement Yearly 2019 (Audited)
19 February 2020
Progress of the Joint Venture Agreement relating to the investment in high-end lifestyle resort on Island 3 of Crossroads project
07 February 2020
Resignation of Director
30 January 2020
Report of the utilization of capital increase (No.1) during 8 November 2019 - 31 December 2019
17 December 2019
Public Holidays 2020
20 November 2019
Rights of Shareholders to Propose Agenda, Nominate Director Candidates, and Submit Questions in Advance for 2020 Annual General Meeting of the Shareholders