2023 Jun 20
18:08

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

01971 - RSUN SER

2023 Jun 20
18:03

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023

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2023 Jun 07
22:53

Discloseable Transaction / Major Transaction / Continuing Connected Transaction / Variation to Terms

(1) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL PARKING SPACE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT 1; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL PARKING SPACE SALES AND LEASING AGENCY SERVICES FRAMEWORK AGREEMENT 2; AND (3) RECTIFICATION OF BREACH OF THE LISTING RULES

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2023 May 18
16:47

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 JUNE 2023

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2023 May 18
16:43

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2023 May 12
16:49

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

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2023 Mar 23
22:21

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

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2023 Mar 23
22:17

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

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2023 Mar 13
16:34

Date of Board Meeting

NOTICE OF BOARD MEETING

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2023 Mar 01
19:09

Results of EGM/SGM / Continuing Connected Transaction

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 1 MARCH 2023

01971 - RSUN SER