2015 Aug 10
18:58

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member / Sufficiency of Public Float

JOINT ANNOUNCEMENT

01372 - BISU TECH

2015 Aug 04
17:24

Results of EGM/SGM

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 4 AUGUST 2015

01372 - BISU TECH

2015 Jul 27
08:07

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2015 (OR ANY ADJOURNMENT THEREOF)

01372 - BISU TECH

2015 Jul 27
08:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

01372 - BISU TECH

2015 Jul 20
08:29

Proxy Forms

FORM OF PROXY for use at the Extraordinary General Meeting to be held on Tuesday, 4 August 2015 (or any adjournment thereof)

01372 - BISU TECH

2015 Jul 20
08:27

Other - Miscellaneous / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, 4 AUGUST 2015

01372 - BISU TECH

2015 Jul 20
08:19

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2015 Jul 20
08:16

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities

JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF YOUTH FORCE ASIA LTD. TO ACQUIRE ALL THE ISSUED SHARES OF EXCEL DEVELOPMENT (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY YOUTH FORCE ASIA LTD. AND PARTIES ACTING IN CONCERT WITH IT); AND (2) APPOINTMENT OF DIRECTORS

01372 - BISU TECH

2015 Jul 17
16:16

Other - Business Update

JOINT ANNOUNCEMENT TERMINATION OF LOAN AGREEMENT AND RELEASE OF DEED OF SHARE CHARGE

01372 - BISU TECH

2015 Jul 16
22:57

Other - Business Update / Inside Information

JOINT ANNOUNCEMENT TERMINATION OF LOAN AGREEMENT AND RELEASE OF DEED OF SHARE CHARGE

01372 - BISU TECH