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  • 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


  • 2015 Jul 06
    18:16

    Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document

    JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND COMPOSITE DOCUMENT

    01372 - BISU TECH


  • 2015 Jun 22
    18:35

    Announcement by Offeree Company under the Takeovers Code

    APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

    01372 - BISU TECH


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