| 30 Dec 2022 |
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE |
| 15 Dec 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 15 Dec 2022 |
CHANGE OF CHIEF EXECUTIVE OFFICER |
| 30 Nov 2022 |
CHANGE OF AUDITOR |
| 07 Sep 2022 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 06 Sep 2022 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 06 Sep 2022 |
RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBERS |
| 01 Sep 2022 |
POLL RESULTS OF ANNUAL GENERAL MEETING |
| 31 Aug 2022 |
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 |
| 19 Aug 2022 |
DATE OF BOARD MEETING |
| 28 Jul 2022 |
NOTICE OF ANNUAL GENERAL MEETING |
| 15 Jul 2022 |
AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 04 Jul 2022 |
DATE OF BOARD MEETING |
| 01 Jun 2022 |
GRANT OF WAIVER IN RELATION TO DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AND HOLDING OF ANNUAL GENERAL MEETING |
| 23 May 2022 |
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND DISPATCH OF 2021 ANNUAL REPORT AND FURTHER POSTPONEMENT OF BOARD MEETING |
| 11 May 2022 |
DATE OF BOARD MEETING |
| 10 May 2022 |
GRANT OF WAIVER IN RELATION TO DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 29 Apr 2022 |
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND DESPATCH OF 2021 ANNUAL REPORT AND POSTPONEMENT OF BOARD MEETING |
| 30 Mar 2022 |
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
| 18 Mar 2022 |
DATE OF BOARD MEETING |
| 17 Mar 2022 |
PROFIT WARNING |
