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  • K. Wah International Holdings Limited
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  • 2012 Mar 29
    17:10

    Terms of Reference of the Nomination Committee

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    00173 - K. WAH INT'L


  • 2012 Mar 22
    18:14

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

    Establishment of Nomination Committee and Change of Chairman of Remuneration Committee

    00173 - K. WAH INT'L


  • 2012 Mar 22
    18:07

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00173 - K. WAH INT'L


  • 2012 Mar 22
    12:26

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011

    00173 - K. WAH INT'L


  • 2012 Mar 08
    16:54

    Date of Board Meeting

    DATE OF BOARD MEETING

    00173 - K. WAH INT'L


  • 2012 Jan 18
    16:16

    Share Option Scheme

    GRANT OF SHARE OPTIONS

    00173 - K. WAH INT'L


  • 2011 Nov 04
    16:43

    Others

    NEXT DAY DISCLOSURE RETURN-CHANGES IN ISSUED SHARE CAPITAL

    00173 - K. WAH INT'L


  • 2011 Oct 14
    17:38

    Capitalisation Issue

    INTERIM SCRIP DIVIDEND WITH CASH OPTION FOR THE SIX MONTHS ENDED 30 JUNE 2011

    00173 - K. WAH INT'L


  • 2011 Oct 12
    17:42

    Change in Directors or of Important Executive Functions or Responsibilities

    ANNOUNCEMENT

    00173 - K. WAH INT'L


  • 2011 Sep 23
    17:35

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

    RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

    00173 - K. WAH INT'L


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