2019 Feb 20
17:28

List of Directors and their Role and Function

List of Directors and their Roles and Functions

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2019 Feb 20
17:22

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF NON-EXECUTIVE DIRECTOR

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2019 Feb 15
16:40

Date of Board Meeting

NOTICE OF BOARD MEETING

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2018 Dec 31
08:01

Terms of Reference of the Audit Committee

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

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2018 Dec 13
07:00

Other - Business Update

VOLUNTARY ANNOUNCEMENT LAUNCH OF A DESIGNER BRAND COLLECTION STORE

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2018 Nov 23
17:01

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTION 2019 LEASE AGREEMENTS

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2018 Nov 23
16:46

Change in Company Secretary

APPOINTMENT OF JOINT COMPANY SECRETARY

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2018 Oct 23
16:36

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 OCTOBER 2018

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2018 Sep 18
16:47

Proxy Forms

FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING

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2018 Sep 18
16:42

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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