Annoucement
ANNOUNCEMENT
Date Title  
2024-09-03 RESIGNATION OF AUDITOR
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2024-09-03 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2024
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2024-08-27 List of Directors and their Roles and Functions
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2024-08-27 (1) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
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2024-08-20 INSIDE INFORMATION PROFIT WARNING
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2024-08-15 DATE OF BOARD MEETING
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2024-08-03 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2024
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2024-07-03 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2024
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2024-06-14 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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2024-06-14 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
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2024-06-14 THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2024-06-14 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024
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2024-06-04 Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2024
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2024-05-03 Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2024
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2024-04-22 ANNUAL GENERAL MEETING ON 14 JUNE 2024 FORM OF PROXY
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2024-04-22 NOTICE OF ANNUAL GENERAL MEETING
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2024-04-22 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2024-04-22 NOTIFICATION LETTER
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2024-04-22 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
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2024-04-22 2023 ANNUAL REPORT
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