Announcement & Circulars - Top Eminent Healthcare Group Limited.

Release Date		Download
11/12/2019	Terms of Reference- Remuneration Committee
11/12/2019	Terms of Reference-Nomination Committee
11/12/2019	Terms of Reference - Audit Committee
11/12/2019	CHANGES OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE AND AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF NEW COMPANY LOGO
02/12/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
26/11/2019	ANNOUNCEMENT BUSINESS UPDATES
05/11/2019	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05/11/2019	APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER OF THE GROUP
05/11/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
29/10/2019	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 OCTOBER 2019
24/10/2019	CHANGE OF COMPANY SECRETARY
03/10/2019	Form of Proxy for Use at the Extraordinary General Meeting to be Held on Tuesday, 29 October 2019
03/10/2019	Notice of Extraordinary General Meeting
03/10/2019	Proposed Change of Company Name, Proposed Amendments to and Restatement of the Memorandum and Articles of Association of the Company and Notice of Extraordinary General Meeting
03/10/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
30/09/2019	PROPOSED CHANGE OF COMPANY NAME AND PROPOSED AMENDMENTS TO AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
12/09/2019	INSIDE INFORMATION:UPDATE ON INJUNCTION ORDER OBTAINED AND WRIT OF SUMMONS ISSUED AGAINST SERVICE PROVIDER
05/09/2019	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
15/08/2019	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
15/08/2019	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

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