Announcements and Notices - [Final Results]
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Content:
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER
Announcements and Notices
Announcements and Notices - [Other - Business Update]
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Content:
VOLUNTARY ANNOUNCEMENT INVESTMENT INTENTION AGREEMENT
Announcements and Notices - [Delay in Dispatch of Circular or other Document]
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Content:
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Announcements and Notices - [Change in Company Secretary]
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Content:
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Announcements and Notices - [Connected Transaction / Change in Terms of Securities or Rights attaching to Securities / Issue of Shares under a Specific Mandate]
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Content:
CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Announcements and Notices - [List of Directors and their Role and Function]
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Content:
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
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Content:
RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE
Announcements and Notices - [List of Directors and their Role and Function]
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Content：
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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Content:
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Announcements and Notices - [List of Directors and their Role and Function]
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Content:
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION