Announcements and Notices – [Profit Warning / Inside Information]
19:18 19 August
in Announcements and Notices
PROFIT WARNING (48KB)...
PROFIT WARNING (48KB)...
DATE OF BOARD MEETING (43KB)...
THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS (571KB)...
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)...
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)...
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (429KB)...
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS (80KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (458KB)...
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020 (95KB)...