Announcements 2020-2025
16
一月
|
INSIDE INFORMATION - RESUMPTION GUIDANCE; AND CONTINUED SUSPENSION OF TRADING |
10
一月
|
UPDATE ON THE VOLUNTARY CONDITIONAL PARTIAL CASH OFFER; AND CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE |
10
一月
|
INSIDE INFORMATION - INJUNCTION APPLICATION HEARING ADJOURNED |
8
一月
|
APPOINTMENT OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE |
7
一月
|
(1) APPOINTMENT OF THE CHAIRMAN AND CHANGE IN COMPOSITION OF THE INDEPENDENT INVESTIGATION COMMITTEE; AND (2) APPOINTMENT OF INDEPENDENT FORENSIC ACCOUNTANT |
7
一月
|
INSIDE INFORMATION - INJUNCTION APPLICATION RECEIVED BY THE COMPANY ON THE MINORITY SHAREHOLDERS' REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING |
6
一月
|
UPDATE ON THE MINORITY SHAREHOLDERS' REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING TO REMOVE AND APPOINTMENT DIRECTORS |
27
十二月
|
POSTPONEMENT OF EGM SINE DIE |
24
十二月
|
(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 |
20
十二月
|
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 DECEMBER 2024 |