2019 Oct 23
18:38

Date of Board Meeting

DATE OF BOARD MEETING

08268 - SMART CITY DEV

2019 Sep 13
18:31

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2019

08268 - SMART CITY DEV

2019 Aug 14
18:02

Proxy Forms

FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING

08268 - SMART CITY DEV

2019 Aug 14
18:00

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

08268 - SMART CITY DEV

2019 Aug 13
18:20

Quarterly Results

FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019 (Correct Document Reissued)

08268 - SMART CITY DEV

2019 Aug 13
17:23

Quarterly Results

FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 30 JUNE 2019

08268 - SMART CITY DEV

2019 Aug 06
19:37

Discloseable Transaction

COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF SIMPLE RISE INC.

08268 - SMART CITY DEV

2019 Aug 01
18:46

Date of Board Meeting

CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING

08268 - SMART CITY DEV

2019 Jul 31
16:31

Date of Board Meeting

DATE OF BOARD MEETING

08268 - SMART CITY DEV

2019 Jul 29
22:54

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Compliance Officer / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND INTERNAL CONTROL COMMITTEE; (3) CHANGE OF COMPLIANCE OFFICER; (4) CHANGE OF COMPANY SECRETARY; AND (5) CHANGE OF AUTHORISED REPRESENTATIVES

08268 - SMART CITY DEV