Jun 22, 2020
21:22

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 22, 2020

Results of AGM

00589 - JIANZHONG CONS

Apr 28, 2020
17:30

PROXY FORM

Proxy Forms

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Apr 28, 2020
17:26

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 26, 2020
21:55

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

Closure of Books or Change of Book Closure Period

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Mar 17, 2020
06:47

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Mar 17, 2020
06:44

Terms of Reference - Risk Management Review Committee

Terms of Reference of Other Board Committees

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Mar 17, 2020
06:41

Terms of Reference - Nomination Committee

Terms of Reference of the Nomination Committee

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Mar 17, 2020
06:38

Terms of Reference - Remuneration Committee

Terms of Reference of the Remuneration Committee

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