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  • Bisu Technology Group International Limited
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  • 2023 Oct 11
    18:23

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

    01372 - BISU TECH


  • 2023 Oct 06
    18:18

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01372 - BISU TECH


  • 2023 Oct 06
    18:16

    Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

    (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMETTEES

    01372 - BISU TECH


  • 2023 Oct 05
    18:01

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

    01372 - BISU TECH


  • 2023 Oct 04
    18:01

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

    01372 - BISU TECH


  • 2023 Oct 03
    17:59

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

    01372 - BISU TECH


  • 2023 Oct 03
    07:18

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01372 - BISU TECH


  • 2023 Oct 03
    07:15

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01372 - BISU TECH


  • 2023 Oct 03
    07:12

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

    (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    01372 - BISU TECH


  • 2023 Sep 29
    17:29

    Other - Miscellaneous

    VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY SUBSTANTIAL SHAREHOLDER

    01372 - BISU TECH


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