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Announcement & Circulars

Announcement & Circulars

Date

Document Name

File Size

24-02-2023

INSIDE INFORMATION DEMAND LETTER FROM THE JUDICIAL MANAGERS

50.66 kB

21-02-2023

COMPANY INFORMATION SHEET

233.14 kB

21-02-2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

62.33 kB

21-02-2023

(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPLIANCE OFFICER; AND (3) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

83.05 kB

20-02-2023

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE REQUISITION FROM SHAREHOLDERS TO REMOVE AND APPOINT DIRECTORS

54.39 kB

16-02-2023

REQUISITION FROM SHAREHOLDERS TO REMOVE AND APPOINT DIRECTORS

50.13 kB

15-02-2023

INSIDE INFORMATION

51.48 kB

08-02-2023

INSIDE INFORMATION ANNOUNCEMENT APPOINTMENT OF JUDICIAL MANAGERS AND PROVISIONAL LIQUIDATORS OF SUBSIDIARIES

54.90 kB

03-02-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

63.26 kB

31-01-2023

COMPANY INFORMATION SHEET

230.57 kB

31-01-2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

62.55 kB

31-01-2023

(1) APPOINTMENT OF DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND THE NOMINATION COMMITTE

119.65 kB

17-01-2023

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR

153.29 kB

12-01-2023

COMPANY INFORMATION SHEET

85.77 kB

12-01-2023

Next Day Disclosure Return

88.34 kB

10-01-2023

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

99.67 kB

06-01-2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

63.07 kB

21-12-2022

CHANGE OF AUDITOR

33.36 kB

07-12-2022

CANCELLATION OF GRANT OF SOME SHARE OPTIONS

33.65 kB

05-12-2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

60.47 kB