2020-04-28 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2020-04-28 |
APPOINTMENT OF EXECUTIVE DIRECTOR |
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2020-04-06 |
Monthly Return of Equity Issuer on Movements in Securities |
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2020-04-01 |
COMPANY INFORMATION SHEET |
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2020-04-01 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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2020-04-01 |
RESIGNATION OF EXECUTIVE DIRECTOR APPOINTMENT OF EXECUTIVE DIRECTOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGES OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER |
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2020-03-25 |
PROXY FORM |
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2020-03-25 |
NOTICE OF ANNUAL GENERAL MEETING |
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2020-03-25 |
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF AGM |
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2020-03-25 |
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION PROVISION OF LOANS |
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2020-03-19 |
2019 ANNUAL RESULTS ANNOUNCEMENT |
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2020-03-17 |
DISCLOSEABLE TRANSACTION PROVISION OF LOAN |
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2020-03-12 |
DISCLOSEABLE TRANSACTION PROVISION OF LOANS |
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2020-03-09 |
NOTICE OF BOARD MEETING |
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2020-03-06 |
DISCLOSEABLE TRANSACTION PROVISION OF LOANS |
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2020-03-04 |
PROFIT WARNING |
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2020-03-02 |
Monthly Return of Equity Issuer on Movements in Securities |
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2020-02-03 |
Monthly Return of Equity Issuer on Movements in Securities |
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2020-01-03 |
Monthly Return of Equity Issuer on Movements in Securities |
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2019-12-02 |
Monthly Return of Equity Issuer on Movements in Securities |
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