LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (12/16)
2021/12/16POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 16 DECEMBER 2021 AND CHANGE OF DIRECTORS (12/16)
2021/12/16Monthly Return for the month ended 30 November 2021 (12/02)
2021/12/02ANNOUNCEMENT RESIGNATION OF COMPANY SECRETARY; APPOINTMENT OF JOINT COMPANY SECRETARIES; CHANGE IN AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (11/01)
2021/11/01Monthly Return for the month ended 31 October 2021 (11/01)
2021/11/01FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 16 DECEMBER 2021 (10/28)
2021/10/28NOTICE OF EXTRAORDINARY GENERAL MEETING (10/28)
2021/10/28PROPOSED APPOINTMENT OF NEW DIRECTORS AND NOTICE OF EGM (10/28)
2021/10/28ANNOUNCEMENT CHANGE OF DIRECTORS (10/18)
2021/10/18ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2021 (10/18)
2021/10/18