(1) Retirement of Executive Director; (2) Redesignation of Directors; (3) Change of Chairman, Chief Executive Officer, Authorised Representative and Process Agent; (4) Appointment of Independent Non-Executive Director; And (5) Change in Composition of Board Committees
List of Directors and Their Roles and Functions
Poll Results of the Annual General Meeting Held on 23 September 2026
Change of Company Secretary, Authorised Representative and Authorised Representative for the Acceptance of Service of Process and Notice in Hong Kong
Supplemental Notice of Annual General Meeting
Change of Address of Registered Office in Bermuda
Notice of Annual General Meeting
Discloseable and Connected Transaction Lease Renewal Agreement
Resignation of Executive Director
Announcement of Annual Results for the Year Ended 31 March 2026
Date of Board Meeting
Inside Information Announcement in relation to the Result of Arbitration by a Subsidiary
Change of Company Secretary, Authorised Representative and Authorised Representative for the Acceptance of Service of Process and Notices in Hong Kong
