Announcements & Circulars
2017-03-27
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-03-13
DATE OF BOARD MEETING (in PDF)
2017-03-02
POSITIVE PROFIT ALERT (in PDF)
2017-03-01
MONTHLY RETURN FOR THE MONTH ENDED 28 FEB 2017 (in PDF)
2017-02-13
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2017-02-08
List of Directors and their Role and Function (in PDF)
2017-02-08
(1) RESIGNATION AND APPOINTMENT OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND DEPUTY CHAIRMAN AND RESIGNATION OF CHIEF EXECUTIVE OFFICER; (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRE
2017-02-08
JOINT ANNOUNCEMENT CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SUPER FAME HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UNITED PACIFIC INDUSTRIES LIMITED (in PDF)
2017-02-01
MONTHLY RETURN FOR THE MONTH ENDED 31 JAN 2017 (in PDF)
2017-01-27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-01-25
VOLUNTARY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SUPER FAME HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UNITED PACIFIC INDUSTRIES LIMITED (1) OFFER HAVING BECOME UNCONDITIONAL IN ALL RESPECTS; AND (2) FINAL CLOSING
2017-01-25
JOINT ANNOUNCEMENT APPOINTMENT OF DIRECTORS (in PDF)
2017-01-03
MONTHLY RETURN FOR THE MONTH ENDED 31 DEC 2016 (in PDF)
2016-12-23
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SUPER FAME HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UNITED PACIFIC INDUSTRIES LIMITED (in PDF)
2016-12-16
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SUPER FAME HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UNITED PACIFIC INDUSTRIES LIMITED (in
2016-12-01
MONTHLY RETURN FOR THE MONTH ENDED 30 NOV 2016 (in PDF)
2016-11-29
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2016-11-25
JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFER BY VMS SECURITIES LIMITED FOR AND ON BEHALF OF SUPER FAME HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF UNITED PACIFIC INDUSTRIES LIMITED; AND (2) RESUMPTION OF TRADING (in PDF)
2016-11-22
TRADING HALT (in PDF)
2016-11-01
MONTHLY RETURN FOR THE MONTH ENDED 31 OCT 2016 (in PDF)
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