永泰控股有限公司

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Retirement of Non-Executive Director – Lee Kim Wah

Appointment of Non-Executive Director – Tan Sri Dr Zulkurnain

Appointment of Non-Executive Director – Guy Harvey Samuel 

Incorporation of New Subsidiaries

Routine Quarterly Report on MTN Programme

Cessation of Non-Executive Director

Financial Statements and Related Announcement

Annual General Meeting 2017

Notice of Annual General Meeting

Mandatory Cash Dividend/ Distribution