Feb 20, 2023
19:55

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01372 - BISU TECH

Feb 20, 2023
19:45

CHANGE OF EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN; CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE

Change of Remuneration Committee Member

01372 - BISU TECH

Dec 30, 2022
16:33

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01372 - BISU TECH

Dec 02, 2022
17:17

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Results of EGM/SGM

01372 - BISU TECH

Nov 25, 2022
07:31

VOLUNTARY ANNOUNCEMENT- BEING INAUGURAL AND ACTIVE TRADING PARTICIPANT OF CORE CLIMATE

Other - Business Update

01372 - BISU TECH

Nov 16, 2022
16:35

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 AM, ON FRIDAY, 2 DECEMBER 2022 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01372 - BISU TECH

Nov 16, 2022
16:33

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01372 - BISU TECH

Nov 14, 2022
16:34

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

01372 - BISU TECH