2022 Aug 30
17:07

Final Results / Modified Report by Auditors

(Revised) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Aug 23
19:44

Final Results / Modified Report by Auditors

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Aug 23
18:13

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Jun 27
20:00

Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR

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2022 Jun 22
19:22

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Jun 22
19:20

Change in Directors or of Important Executive Functions or Responsibilities / Change 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 / Non-compliance with Remuneration Committee Requirements

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

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2022 Jun 15
16:33

Other - Miscellaneous

VOLUNTARY ANNOUNCEMENT UNABLE TO CONTACT AN EXECUTIVE DIRECTOR

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2022 May 26
22:54

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022

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2022 May 26
22:54

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2022 May 19
18:13

Delay in Dispatch of Circular or other Document

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(A) OF THE LISTING RULES

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