2013 Oct 17
16:32

Date of Board Meeting

DATE OF BOARD MEETING

00522 - ASMPT LIMITED

2013 Sep 18
16:30

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

00522 - ASMPT LIMITED

2013 Jul 25
06:20

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

ANNOUNCEMENT OF 2013 UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013

00522 - ASMPT LIMITED

2013 Jul 11
16:42

Date of Board Meeting

DATE OF BOARD MEETING

00522 - ASMPT LIMITED

2013 Apr 26
18:37

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00522 - ASMPT LIMITED

2013 Apr 26
18:19

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities

POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING HELD ON 26 APRIL 2013 AND RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

00522 - ASMPT LIMITED

2013 Apr 24
06:08

Quarterly Results

ANNOUNCEMENT OF UNAUDITED 2013 FIRST QUARTER RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2013

00522 - ASMPT LIMITED

2013 Apr 10
16:32

Date of Board Meeting

DATE OF BOARD MEETING

00522 - ASMPT LIMITED

2013 Mar 22
17:42

Proxy Forms

FORM OF PROXY FOR THE 2013 ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED

2013 Mar 22
17:36

Notice of AGM

NOTICE OF 2013 ANNUAL GENERAL MEETING

00522 - ASMPT LIMITED