Jul 20, 2022
19:29

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 20, 2022
19:14

APPOINTMENT OF DIRECTORS AND COMPLIANCE WITH THE LISTING RULES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Jul 15, 2022
18:32

SUPPLEMENTAL ANNOUNCEMENT

Change of Audit Committee Member

00756 - TIANYI SUMMI

Jul 11, 2022
19:52

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 11, 2022
19:49

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND COMPLIANCE WITH RULE 3.28 AND 3.05 OF LISTING RULES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Jul 08, 2022
22:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 08, 2022
21:59

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-COMPLIANCE WITH LISTING RULES

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00756 - TIANYI SUMMI

Jun 30, 2022
16:35

RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND NON-COMPLIANCE WITH LISTING RULES

Change in Company Secretary

00756 - TIANYI SUMMI