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Public notice

 
06
2022/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
31
2022/03
Proxy Forms
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2022 (OR AT AN……
 
31
2022/03
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2021 ANNUAL GENERAL MEETING……
 
31
2022/03
Circulars - [Re-election or Appointment of Director subject to Shareholders\' Approval / General Mandate / Other]
(1) PROPOSED APPOINTMENT OF DIRECTOR; (2) PROPOSED APPOINTMENT OF SUPERVISOR; (3……
 
31
2022/03
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE……
 
31
2022/03
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF NOMINATION COMMITTEE……
 
31
2022/03
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION……
 
31
2022/03
Company Information Sheet (GEM)
COMPANY INFORMATION SHEET……
 
21
2022/03
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
ANNOUNCEMENT (1)RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; (2)NOMINATION OF……
 
15
2022/03
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING……