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Trading of Hardware and System Integration Service
Provision of Smart City Solutions
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Public notice
06
2022/05
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of Remuneration Committee ……
06
2022/05
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION……
06
2022/05
Company Information Sheet (GEM)
Company Information Sheet……
06
2022/05
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Function
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING HELD ON 6 MAY 2022; APPOINTMENT OF E……
05
2022/05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
29
2022/04
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS\' MEETING……
19
2022/04
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
REVISED NOTICE OF 2021 ANNUAL GENERAL MEETING……
19
2022/04
Proxy Forms
REVISED FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2022 (……
19
2022/04
Circulars - [Material Information after Issue of Circular / Nomination of Director by Shareholder /
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 1 APRIL 2022 IN RELA……
13
2022/04
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili
ANNOUNCEMENT (1) RESIGNATION OF CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CHIE……
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