GEM Stock : 8307
01/06/2023
08307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
01/06/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
04/05/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
03/04/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
01/03/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
14/02/2023
08307
Company Information Sheet
COMPANY INFORMATION SHEET
14/02/2023
08307
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function
14/02/2023
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