2018

26 APR 2018
NOTICE OF ANNUAL GENERAL MEETING
24 APR 2018
DISCLOSEABLE AND CONNECTED TRANSACTION EXTENSION OF LOANS
24 APR 2018
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROVISION OF LOAN
28 MAR 2018
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
16 MAR 2018
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2018
15 MAR 2018
VOLUNTARY ANNOUNCEMENT
15 MAR 2018
DATE OF BOARD MEETING
05 MAR 2018
FURTHER ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION RELATING TO THE FRANCHISE AGREEMENT
26 FEB 2018
NOTICE OF EXTRAORDINARY GENERAL MEETING
13 FEB 2018
DELAY IN DESPATCH OF CIRCULAR FOR THE DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
23 JAN 2018
(I) ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (II) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING 40% EQUITY INTEREST IN TONGFANG PHARMACEUTICAL GROUP CO., LTD* INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
23 JAN 2018
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 JAN 2018
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

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