Aug 11, 2020
12:04

DATE OF BOARD MEETING

Date of Board Meeting

01372 - BISU TECH

Aug 03, 2020
19:44

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01372 - BISU TECH

Aug 03, 2020
19:40

RE-DESIGNATION OF DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

01372 - BISU TECH

Jun 19, 2020
19:18

POLL RESULTS OF ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2020

Results of EGM/SGM

01372 - BISU TECH

Jun 19, 2020
19:17

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020

Results of AGM

01372 - BISU TECH

May 28, 2020
17:40

CLARIFICATION ANNOUNCEMENT

Other - Miscellaneous

01372 - BISU TECH

May 15, 2020
12:16

NOTICE OF ADJOURNED EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01372 - BISU TECH

May 15, 2020
12:13

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)

Proxy Forms

01372 - BISU TECH