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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023

By printer_ref| 2023-08-28T18:33:44+08:00 August 28th, 2023|Comments Off on POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023
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Notification of Publication of Corporate Communication on the Company’s Website and Request Form

By printer_ref| 2023-07-26T17:35:02+08:00 July 26th, 2023|Comments Off on Notification of Publication of Corporate Communication on the Company’s Website and Request Form
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)

By printer_ref| 2023-07-26T17:32:36+08:00 July 26th, 2023|Comments Off on FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 28 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
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PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

By printer_ref| 2023-07-26T17:29:48+08:00 July 26th, 2023|Comments Off on PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; AND (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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NOTICE OF ANNUAL GENERAL MEETING

By printer_ref| 2023-07-26T17:25:28+08:00 July 26th, 2023|Comments Off on NOTICE OF ANNUAL GENERAL MEETING
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

By printer_ref| 2023-07-14T16:46:29+08:00 July 14th, 2023|Comments Off on LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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RESIGNATION OF EXECUTIVE DIRECTOR

By printer_ref| 2023-07-14T16:42:15+08:00 July 14th, 2023|Comments Off on RESIGNATION OF EXECUTIVE DIRECTOR
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FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023

By printer_ref| 2023-06-29T20:33:23+08:00 June 29th, 2023|Comments Off on FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
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TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

By printer_ref| 2023-06-29T20:13:53+08:00 June 29th, 2023|Comments Off on TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
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CHANGE OF DATE OF BOARD MEETING

By printer_ref| 2023-06-26T18:33:07+08:00 June 26th, 2023|Comments Off on CHANGE OF DATE OF BOARD MEETING
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