GEM Stock : 8307
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
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