Sep 28, 2022
19:55

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Sep 28, 2022
19:52

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH LISTING RULES

Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

00756 - TIANYI SUMMI

Sep 19, 2022
18:16

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Aug 12, 2022
18:21

VOLUNTARY ANNOUNCEMENT

Other - Miscellaneous

00756 - TIANYI SUMMI

Aug 02, 2022
19:18

ESTABLISHMENT OF INVESTIGATION COMMITTEE

Other - Miscellaneous

00756 - TIANYI SUMMI

Jul 20, 2022
19:29

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 20, 2022
19:14

APPOINTMENT OF DIRECTORS AND COMPLIANCE WITH THE LISTING RULES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Jul 15, 2022
18:32

SUPPLEMENTAL ANNOUNCEMENT

Change of Audit Committee Member

00756 - TIANYI SUMMI