GEM Stock : 8307
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
14/02/2023
08307
Financial Statements/ESG Information – [Quarterly Report]
THIRD QUARTERLY REPORT 2022/2023
13/02/2023
08307
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
01/02/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
05/01/2023
08307
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
05/01/2023
08307
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE