| 2021-07-20 |
INSIDE INFORMATION |
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| 2021-07-20 |
CHANGE OF NON-EXECUTIVE DIRECTOR AND MEMBER OF INVESTMENT COMMITTEE |
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| 2021-06-02 |
POLL RESULTS OF ANNUAL GENERAL MEETING |
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| 2021-05-12 |
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING |
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| 2021-04-29 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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| 2021-04-29 |
CHANGE OF EXECUTIVE DIRECTOR |
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| 2021-04-28 |
NOTICE OF ANNUAL GENERAL MEETING |
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| 2021-03-26 |
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 |
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| 2021-03-12 |
PROFIT WARNING |
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| 2021-03-12 |
DATE OF BOARD MEETING |
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| 2021-01-19 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE |
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| 2021-01-19 |
(1) RESIGNATION OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF EXECUTIVE DIRECTOR, ACTING CHIEF EXECUTIVE OFFICER, MEMBER OF INVESTMENT COMMITTEE AND AUTHORISED REPRESENTATIVE; AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTORS |
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| 2020-11-30 |
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO DEBT ASSIGNMENT DOCUMENTS |
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| 2020-10-23 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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| 2020-10-23 |
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF NOMINATION COMMITTEE AND INVESTMENT COMMITTEE, PROCESS AGENT AND AUTHORISED REPRESENTATIVE; AND CHANGE OF CHIEF FINANCIAL OFFICER |
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| 2020-10-19 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR |
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| 2020-10-12 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE OF COMPOSITION OF AUDIT COMMITTEE |
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| 2020-10-12 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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| 2020-10-04 |
MAJOR TRANSACTION DEBT ASSIGNMENT DOCUMENTS |
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| 2020-08-26 |
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 |
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