2024-11-15 20:31 | DATE OF BOARD MEETING | pdf |
2024-10-03 20:18 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | pdf |
2024-10-03 20:16 | CHANGE OF EXECUTIVE DIRECTOR, APPOINTMENT OF
INDEPENDENT NON-EXECUTIVE DIRECTORS AND
THE BOARD COMMITTEES | pdf |
2024-09-30 19:52 | VOLUNTARY ANNOUNCEMENT
SUPPLEMENTAL ANNOUNCEMENT ON ARBITRATION | pdf |
2024-08-09 20:07 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | pdf |
2024-08-09 20:07 | RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
AND
NON-COMPLIANCE OF RULES 5.05(1) AND 5.28 OF
THE GEM LISTING RULES | pdf |
2024-06-28 22:51 | ANNUAL RESULTS ANNOUNCEMENT
FOR THE YEAR ENDED 31 MARCH 2024 | pdf |
2024-06-18 18:34 | DATE OF BOARD MEETING | pdf |
2024-05-30 21:11 | POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MAY 2024 | pdf |
2024-05-13 22:32 | PROXY FORM FOR SPECIAL GENERAL MEETING | pdf |
2024-05-13 22:31 | NOTICE OF SPECIAL GENERAL MEETING | pdf |
2024-03-08 08:00 | SUPPLEMENTAL ANNOUNCEMENT
REGARDING DISPOSAL OF AN ASSOCIATE | pdf |
2024-02-21 22:05 | SUPPLEMENTAL ANNOUNCEMENT REGARDING CHANGES OF
INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE BOARD
COMMITTEES AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR | pdf |
2024-02-19 06:10 | INSIDE INFORMATION
ANNOUNCEMENT ON ARBITRATION | pdf |
2024-01-31 22:13 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION | pdf |
2024-01-31 22:12 | CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS
AND THE BOARD COMMITTEES AND APPOINTMENT OF
NON-EXECUTIVE DIRECTOR | pdf |
2024-01-15 21:42 | COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE | pdf |
2024-01-05 20:15 | SUPPLEMENTAL ANNOUNCEMENT REGARDING POLL RESULTS
OF THE ANNUAL GENERAL MEETING | pdf |