2021 Mar 17
20:57

Date of Board Meeting

DATE OF BOARD MEETING

01372 - BISU TECH

2021 Mar 17
20:54

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2021 Mar 17
20:50

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF DIRECTORS AND CHAIRMAN

01372 - BISU TECH

2021 Mar 15
16:38

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 8 APRIL 2021 (OR ANY ADJOURNMENT THEREOF)

01372 - BISU TECH

2021 Mar 15
16:34

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2021 Mar 10
22:42

Other - Business Update

VOLUNTARY ANNOUNCEMENT

01372 - BISU TECH

2021 Mar 08
08:06

Issue of Shares under a General Mandate

SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE

01372 - BISU TECH

2021 Mar 02
21:34

Other - Business Update / Change of Company Name

BUSINESS UPDATE AND PROPOSED CHANGE OF COMPANY NAME

01372 - BISU TECH

2021 Mar 02
21:29

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2021 Mar 02
21:26

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE

01372 - BISU TECH