Jun 30, 2022
22:47

QUARTERLY UPDATES ON SUSPENSION OF TRADING

Suspension

06189 - ADWAY

Jun 24, 2022
18:58

ARTICLES OF ASSOCIATION

Constitutional Documents

06189 - ADWAY

Jun 24, 2022
18:50

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

06189 - ADWAY

Jun 24, 2022
18:45

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022; (2) RETIREMENT OF DIRECTOR; (3) ELECTION OF DIRECTORS; (4) CHANGES OF MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF STRATEGY COMMITTEE; AND (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

06189 - ADWAY

Jun 10, 2022
22:25

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

06189 - ADWAY

Jun 10, 2022
22:21

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

06189 - ADWAY

May 24, 2022
18:02

(1) RETIREMENT OF DIRECTORS; (2) PROPOSED ELECTION OF DIRECTORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

06189 - ADWAY

May 24, 2022
16:45

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

06189 - ADWAY