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2024 Feb 28
22:20
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2024 Feb 21
16:31
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2024 Feb 21
16:31Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE REQUIREMENTS UNDER RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES
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2024 Feb 14
12:01
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2024 Jan 29
07:33
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2024 Jan 26
19:04
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2024 Jan 02
17:41Change in Company Secretary
(1) RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (2) APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE
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2023 Dec 29
18:45
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2023 Dec 27
16:31
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2023 Dec 27
16:31Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
