GEM Stock : 8307
06/09/2023
08307
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function
05/09/2023
08307
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
04/09/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
04/09/2023
08307
Announcements and Notices – [Notice of AGM / Other – Miscellaneous]
POSTPONEMENT OF ANNUAL GENERAL MEETING ORIGINALLY SCHEDULED ON 1 SEPTEMBER 2023 DUE TO BAD WEATHER
30/08/2023
08307
Announcements and Notices – [Notice of AGM / Other – Miscellaneous]
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
14/08/2023
08307
Financial Statements/ESG Information – [Quarterly Report]
FIRST QUARTERLY REPORT 2023/2024
14/08/2023
08307
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
01/08/2023
08307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING