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  • K. Wah International Holdings Limited
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  • 2015 Jul 31
    16:44

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00173 - K. WAH INT'L


  • 2015 Jul 31
    16:41

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

    RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF AUDIT COMMITTEE

    00173 - K. WAH INT'L


  • 2015 Jul 22
    16:43

    Others

    NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL

    00173 - K. WAH INT'L


  • 2015 Jun 25
    17:32

    Capitalisation Issue

    FINAL SCRIP DIVIDEND WITH CASH OPTION FOR THE YEAR ENDED 31 DECEMBER 2014

    00173 - K. WAH INT'L


  • 2015 Jun 09
    17:30

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 JUNE 2015

    00173 - K. WAH INT'L


  • 2015 Apr 22
    18:02

    Proxy Forms

    PROXY FORM FOR USE AT THE 2015 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

    00173 - K. WAH INT'L


  • 2015 Apr 22
    18:00

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2015 Mar 26
    12:16

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014

    00173 - K. WAH INT'L


  • 2015 Mar 10
    16:42

    Date of Board Meeting

    DATE OF BOARD MEETING

    00173 - K. WAH INT'L


  • 2014 Oct 27
    17:54

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS - MASTER LEASE AGREEMENT

    00173 - K. WAH INT'L


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