Aug 30, 2022
17:07

(Revised) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Modified Report by Auditors

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Aug 23, 2022
19:44

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021

Modified Report by Auditors

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Aug 23, 2022
18:13

DATE OF BOARD MEETING

Date of Board Meeting

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Jun 27, 2022
20:00

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022; AND (2) RETIREMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Jun 22, 2022
19:22

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jun 22, 2022
19:20

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS

Non-compliance with Remuneration Committee Requirements

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Jun 15, 2022
16:33

VOLUNTARY ANNOUNCEMENT UNABLE TO CONTACT AN EXECUTIVE DIRECTOR

Other - Miscellaneous

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May 26, 2022
22:54

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2022

Proxy Forms

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