| 2021-05-03 |
NOTICE OF BOARD MEETING |
|
| 2021-04-16 |
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
|
| 2021-04-14 |
COMPANY INFORMATION SHEET |
|
| 2021-04-14 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2021-04-14 |
RESIGNATION OF EXECUTIVE DIRECTOR, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE |
|
| 2021-04-01 |
Monthly Return of Equity Issuer on Movements in Securities
|
|
| 2021-03-30 |
PROXY FORM |
|
| 2021-03-30 |
NOTICE OF ANNUAL GENERAL MEETING |
|
| 2021-03-30 |
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; AND (4) NOTICE OF AGM |
|
| 2021-03-24 |
2020 ANNUAL RESULTS ANNOUNCEMENT |
|
| 2021-03-11 |
NOTICE OF BOARD MEETING
|
|
| 2021-03-05 |
PROFIT WARNING |
|
| 2021-03-03 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-03-03 |
RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE |
|
| 2021-03-02 |
COMPANY INFORMATION SHEET |
|
| 2021-03-02 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
| 2021-03-01 |
RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE |
|
| 2021-02-02 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2021-01-05 |
Monthly Return of Equity Issuer on Movements in Securities |
|
| 2020-12-31 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
|
