GEM Stock : 8307
28/06/2023
08307
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
28/06/2023
08307
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
28/06/2023
08307
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022/23
21/06/2023
08307
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
21/06/2023
08307
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
07/06/2023
08307
Company Information Sheet
COMPANY INFORMATION SHEET
07/06/2023
08307
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function
07/06/2023
08307
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES