Announcements 2020-2025
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8
一月
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APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
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7
一月
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(1) APPOINTMENT OF THE CHAIRMAN AND CHANGE IN COMPOSITION OF THE INDEPENDENT INVESTIGATION COMMITTEE; AND (2) APPOINTMENT OF INDEPENDENT FORENSIC ACCOUNTANT
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7
一月
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INSIDE INFORMATION - INJUNCTION APPLICATION RECEIVED BY THE COMPANY ON THE MINORITY SHAREHOLDERS' REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING
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6
一月
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UPDATE ON THE MINORITY SHAREHOLDERS' REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINTMENT DIRECTORS
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27
十二月
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POSTPONEMENT OF EGM SINE DIE
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24
十二月
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(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) COMPLIANCE WITH THE REQUIREMENTS OF RULE 3.10A OF THE LISTING RULES; (5) RESIGNATION OF COMPANY SECRETARY; AND (6) CONTINUED SUSPENSION OF TRADING
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20
十二月
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POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 DECEMBER 2024
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17
十二月
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CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 DECEMBER 2024
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13
十二月
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DELAY IN THE PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT SUPPLEMENTAL ANNOUNCEMENT
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12
十二月
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CLARIFICATION ANNOUNCEMENT
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