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Company Information Sheet (GEM) COMPANY INFORMATION SHEET
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Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Announcements and Notices - [Final Results / Delay in Results Announcement] ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information] (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR
Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] PASSING AWAY OF A NON-EXECUTIVE DIRECTOR
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
Announcements and Notices - [Inside Information / Other - Litigation] INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2022