2017 Mar 01
19:40

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

(1) APPOINTMENT OF CHAIRMAN, EXECUTIVE DIRECTOR AND CHAIRMAN OF THE NOMINATION COMMITTEE; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR; AND (3) CESSATION TO ACT AS CHAIRMAN AND CHAIRMAN OF THE NOMINATION COMMITTEE AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER

01372 - BISU TECH

2017 Feb 06
18:56

Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY LOGO

01372 - BISU TECH

2017 Jan 27
14:22

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

01372 - BISU TECH

2017 Jan 16
17:54

Notice of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2017

01372 - BISU TECH

2016 Dec 30
16:32

Change in Financial Year End

CHANGE OF FINANCIAL YEAR END DATE

01372 - BISU TECH

2016 Dec 22
19:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

01372 - BISU TECH

2016 Dec 22
18:53

Change in Directors or of Important Executive Functions or Responsibilities / Share Option Scheme

APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND GRANT OF SHARE OPTIONS

01372 - BISU TECH

2016 Dec 19
17:10

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 16 JANUARY 2017 (OR ANY ADJOURNMENT THEREOF)

01372 - BISU TECH

2016 Dec 19
17:03

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

01372 - BISU TECH

2016 Dec 06
17:56

Change of Company Name

PROPOSED CHANGE OF COMPANY NAME

01372 - BISU TECH