新闻动态
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04/282022
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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04/082022
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
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04/012022
Announcements and Notices - [Final Results / Delay in Results Announcement] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
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03/292022
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information] (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR
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03/232022
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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03/232022
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
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03/212022
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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03/182022
Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
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01/142022
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2022
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12/302021
Circulars - [Continuing Connected Transaction] (1) CONTINUING CONNECTED TRANSACTION IN RELATION TO 2021 HEALTHCARE FOOD AND FOOD PURCHASE FRAMEWORK AGREEMENT; AND (2) CONTINUING CONNECTED TRANSACTION
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12/282021
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
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12/162021
Proxy Forms FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
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