Second Amended And Restated Articles Of Association Post published:August 29, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingSecond Amended And Restated Articles Of Association
Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report Post published:August 26, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingNotification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report
Environmental, Social and Governance Report 2022 Post published:August 26, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingEnvironmental, Social and Governance Report 2022
Monthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2022 Post published:August 2, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingMonthly Return of Equity Issuer on Movements in Securities for The Month Ended 31 July 2022
Form of Proxy Annual General Meeting Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingForm of Proxy Annual General Meeting
Notice of Annual General Meeting Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingNotice of Annual General Meeting
Annual Report 2022 Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingAnnual Report 2022
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingProposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee Post published:July 28, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingRetirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee
Proposed Adoption of the Second Amended and Restated Articles of Association Post published:July 20, 2022 Post author:Aletheia Ng Post category:2022 Post last modified:December 28, 2023 Continue ReadingProposed Adoption of the Second Amended and Restated Articles of Association
