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(I) APPOINTMENT OF GROUP GENERAL COUNSEL; (II) RESIGNATION OF CHIEF OPERATING OFFICER; (III) CHANGE OF CHIEF FINANCIAL OFFICER; AND (IV) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND SERVICE AGENT
REPAYMENT OF THE REVISED LOAN NOTE
CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENTS TO THE HOTEL MANAGEMENT AGREEMENT AND THE SALES AND MARKETING AGREEMENT
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
REPAYMENT OF THE REVISED LOAN NOTE
DATE OF BOARD MEETING
List of Directors and their Role and Function
(I) RESIGNATION OF DIRECTORS; (II) CHANGE OF CHAIRMAN OF THE BOARD AND RESIGNATION OF DEPUTY CHAIRMAN OF THE BOARD; (III) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (IV) CHANGE OF AUTHORISED REPRESENTATIVE AND SERVICE AGENT