DG真人

Announcements and Circular

2018-07-302017 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
2018-06-27POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2018
2018-06-20DISCLOSEABLE TRANSACTION COMPLETION OF DISPOSAL OF A VESSEL
2018-06-04DISCLOSEABLE TRANSACTION RELATING TO THE DISPOSAL OF A VESSEL
2018-05-04LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-05-04RESIGNATION OF AN EXECUTIVE DIRECTOR AND SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY DATED 27 APRIL 2018
2018-04-27NOTICE OF ANNUAL GENERAL MEETING
2018-04-26REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, RATIFICATION OF GRANT OF SHARE OPTIONS UNDER EXISTING SHARE OPTION SCHEME, ADOPTION OF NEW SHARE OPTION SCHEME, TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2018-04-26Form of Proxy for use at the Annual General Meeting to be convened on 27 June 2018 ("AGM") (or any adjournment thereof)
2018-04-25PROPOSED RATIFICATION OF GRANT OF SHARE OPTIONS UNDER EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME

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