GEM Stock : 8307
20/12/2022
08307
Company Information Sheet
COMPANY INFORMATION SHEET
20/12/2022
08307
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR
02/12/2022
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
17/11/2022
08307
(Headlines Revised) 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
15/11/2022
08307
Company Information Sheet
COMPANY INFORMATION SHEET
15/11/2022
08307
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function
15/11/2022
08307
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
14/11/2022
08307
Financial Statements/ESG Information – [Interim/Half-Year Report]
Interim Report 2022