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2021 Mar 15
20:11
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2021 Mar 12
20:57
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2021 Mar 08
12:00
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2021 Feb 08
12:24
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2021 Jan 29
18:20
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2021 Jan 29
18:13Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member / Other - Corporate Governance Related Matters
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2021; ELECTION OF NON-EXECUTIVE DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY
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2021 Jan 08
16:38
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2021 Jan 08
16:34
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2021 Jan 07
20:03
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2021 Jan 07
19:57Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters
CHANGE OF MEMBERS OF BOARD COMMITTEE, NOMINATION OF NON-EXECUTIVE DIRECTORS AND PROPOSED AMENDMENTS TO THE DIRECTORS AND SUPERVISORS' ALLOWANCE POLICY