Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Ip Shu Kwan, Stephen
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Leung Shu Yin, William
Lam Bing Kwan
Remuneration Committee
Composition
Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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get adobe Announcements
- 2023-01-27 RESULTS OF THE RIGHTS ISSUE OF 484,442,943 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.64 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
- 2022-12-30 REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
- 2022-12-29 APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
- 2022-12-16 POLL RESULTS OF THE ANNUAL GENERAL MEETING
- 2022-12-13 Joint Announcement: Unaudited First Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Three Months Ended 31 October 2022
Annual Reports
