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2024 Jun 28
08:38
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2024 Jun 27
22:23
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2024 Jun 27
09:51
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2024 Jun 26
22:42
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2024 Jun 26
22:36Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024; (2) RETIREMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH THE LISTING RULES AND TERMS OF REFERENCE OF COMMITTEES
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2024 Jun 04
17:23
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2024 Jun 04
17:20
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2024 May 27
22:31
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2024 Apr 30
18:38
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2024 Apr 30
18:34Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (5) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE