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2019 Aug 14
18:00
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2019 Aug 13
18:20
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2019 Aug 13
17:23
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2019 Aug 06
19:37
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2019 Aug 01
18:46
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2019 Jul 31
16:31
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2019 Jul 29
22:54Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES
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2019 Jul 29
20:48
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2019 Jul 29
20:40
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2019 Jul 29
20:37Change in a Director's or Supervisor's Biographical Details / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES