Corporate Announcement All 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2012.04.19 Announcements and Notices - Completion of Placing; Restoration of Public Float; and Resumption of Trading 2012.04.12 Announcements and Notices - Notice of Annual General Meeting 2012.04.05 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended March 31, 2012 2012.04.03 Announcements and Notices - List of Directors and their Role and Function 2012.04.03 Announcements and Notices - Joint Announcement - (1) Close of Mandatory Unconditional Cash offer on behalf of Eagle Legend international Holdings Limited to Acquire All the Issued Shares of Manta Holdings Company Limited (other Than Those Shares Already Owned Or Agreed to be Acquired by Eagle Legend international Holdings Limited and Parties Acting in Concert with It); (2) Result of the offer; (3) Suspension of Trading; and (4) Resignation of Directors 2012.03.28 Constitutional Documents - Amended and Restated Memorandum and Articles of Association 2012.03.27 Announcements and Notices - Terms of Reference of Remuneration Committee 2012.03.27 Announcements and Notices - Terms of Reference of Nomination Committee 2012.03.27 Announcements and Notices - Terms of Reference of Audit Committee 2012.03.27 Announcements and Notices - List of Directors and their Role and Function 0 31 32 33 34 35 36 37 38 39 40 41 42 43 0