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Public notice

 
06
2019/05
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
29
2019/04
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD OF DIRECTORS' MEETING ……
 
02
2019/04
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
20
2019/03
Circulars - [Other]
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2019 (OR AT ANY AD……
 
20
2019/03
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2019 (OR AT ANY……
 
20
2019/03
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING……
 
20
2019/03
Circulars - [Amendment of Constitutional Documents / General Mandate / Other]
(1) PROPOSED APPOINTMENT OF THE SUPERVISORS; (2) PROPOSED CHANGE OF THE BUSINESS……
 
15
2019/03
Announcements and Notices - [Change in Supervisors / Amendment of Constitutional Documents / Other - Business Update]
ANNOUNCEMENT (1) PROPOSED CHANGE OF THE SUPERVISORS; (2) PROPOSED CHANGE OF THE ……
 
15
2019/03
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee……
 
15
2019/03
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee……