2022 Jan 25
19:29

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Jan 25
19:10

Terms of Reference of Other Board Committees

TERMS OF REFERENCE OF THE STRATEGY AND SUSTAINABILITY COMMITTEE OF THE BOARD OF DIRECTORS

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2022 Jan 25
18:49

Change in Directors or of Important Executive Functions or Responsibilities

ESTABLISHMENT OF STRATEGY AND SUSTAINABILITY COMMITTEE AND APPOINTMENT OF STRATEGY AND SUSTAINABILITY COMMITTEE MEMBERS

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2021 Aug 24
12:26

Dividend or Distribution (Announcement Form)

Interim Dividend for The Six Months Ended 30 June 2021

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2021 Aug 24
12:20

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

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2021 Aug 10
18:27

Date of Board Meeting

DATE OF BOARD MEETING

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2021 Aug 05
18:17

Loan Agreement with Specific Performance Covenant

FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS

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2021 Jun 30
20:50

Other - Business Update

VOLUNTARY ANNOUNCEMENT ACQUISITION OF THE TARGET COMPANIES

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2021 Jun 29
21:34

Other - Business Update

VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT

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2021 Jun 18
20:13

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JUNE 2021

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