-
2024 May 23
21:00
-
2024 May 23
20:58Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024; (2) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
-
2024 Apr 16
20:08
-
2024 Apr 16
20:03
-
2024 Mar 19
22:32Change in Directors or of Important Executive Functions or Responsibilities
(1) RETIREMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
-
2024 Mar 19
22:28
-
2024 Mar 19
22:24
-
2024 Mar 04
19:48
-
2024 Jan 25
16:50
-
2023 Nov 13
22:43