Aug 06, 2025
16:47

FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

00526 - LISI GP HOLD

Aug 06, 2025
16:37

NOTICE OF THE ANNUAL GENERAL MEETING

Notice of AGM

00526 - LISI GP HOLD

Jul 31, 2025
17:51

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00526 - LISI GP HOLD

Jul 31, 2025
17:26

CHANGE OF DIRECTOR AND MEMBER OF BOARD COMMITTEES

Change of Remuneration Committee Member

00526 - LISI GP HOLD

Aug 17, 2018
16:59

TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF DAWN BRILLIANT LIMITED

Termination of Transaction

00526 - LISI

Jul 18, 2018
20:54

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

00526 - LISI

Jul 18, 2018
20:52

CHANGE OF DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

00526 - LISI

Jun 28, 2018
21:09

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018

Final Results

00526 - LISI