All | Announcement | Circular | Report | Others
Document Release Date
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular on major transaction in relation to the lease renewal of an existing restaurant2025-07-08
Notification Letter and Request Form to Registered Shareholders - Notice of publication of Circular on major transaction in relation to the lease renewal of the premises of an existing restaurant2025-07-08
MAJOR TRANSACTION IN RELATION TO THE LEASE RENEWAL OF THE PREMISES OF AN EXISTING RESTAURANT2025-07-07
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2025 Annual Report; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Proxy2025-07-02
Notification Letter and Request Form to Registered Shareholders - Notice of publication of (1) 2025 Annual Report; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Proxy2025-07-02
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, SELL TREASURY SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING2025-07-02
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, SELL TREASURY SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING2024-07-02
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2024-05-06
MAJOR TRANSACTION IN RELATION TO THE NEW LICENCE AND LEASE OF THE PREMISES IN RESPECT OF THE NEW BUFFET BUSINESS2024-01-12
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING2023-06-28
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