Jun 12, 2018
19:01

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01372 - BISU TECH

Jun 12, 2018
18:58

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018; (2) RETIREMENT OF DIRECTOR; AND (3) CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

01372 - BISU TECH

Apr 27, 2018
16:53

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 JUNE 2018 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01372 - BISU TECH

Apr 27, 2018
16:37

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

01372 - BISU TECH

Mar 28, 2018
21:51

COMPLETION OF CB EXTENSION AND THE 2ND PG AMENDMENT IN RESPECT OF THE THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION

Change in Terms of Securities or Rights attaching to Securities

01372 - BISU TECH

Mar 21, 2018
22:42

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

Final Results

01372 - BISU TECH

Mar 14, 2018
19:26

THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR

Change in Terms of Securities or Rights attaching to Securities

01372 - BISU TECH

Mar 12, 2018
19:34

THIRD SUPPLEMENTAL S&P AGREEMENT FOR THE MAJOR TRANSACTION - WAIVER FOR FURTHER DELAY IN DESPATCH OF CIRCULAR

Change in Terms of Securities or Rights attaching to Securities

01372 - BISU TECH