Oct 22, 2024
19:15

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00756 - TIANYI SUMMI

Sep 30, 2024
19:45

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024

Modified Report by Auditors

00756 - TIANYI SUMMI

Sep 24, 2024
18:46

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Sep 13, 2024
16:31

NOTICE OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI

Jul 04, 2024
21:27

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00756 - TIANYI SUMMI

Jul 04, 2024
21:24

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Audit Committee Member

00756 - TIANYI SUMMI

Feb 28, 2024
18:36

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023

Interim Results

00756 - TIANYI SUMMI

Feb 22, 2024
20:48

POSTPONEMENT OF BOARD MEETING

Date of Board Meeting

00756 - TIANYI SUMMI