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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
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