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Annual Reports
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(1) POLL RESULTS OF THE AGM HELD ON 15 SEPTEMBER 2023; (2) ADOPTION OF THE AMENDED RESTATED BYE-LAWS; (3) RETIREMENT OF DIRECTOR; (4) THE APPOINTMENT OF CO-CHAIRMAN, THE APPOINTMENT OF ED INED, CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
WITHDRAWAL OF RESOLUTION NUMBERED 2C AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 SEPTEMBER 2023
2023-9-13
LIST OF DIRECTORS THEIR ROLES FUNCTION
ANNOUNCEMENT (1) CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE OF THE BOARD AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-8-31
INSIDE INFORMATION AND INTERNAL CONTROL REVIEW
2023-8-30
DATE OF BOARD MEETING
2023-8-18
NOTICE OF ANNUAL GENERAL MEETING
2023-8-14
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2023 (OR AT ANY ADJOURNMENT THEREOF)
2023-8-14
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