List of Directors and their Roles and Functions
VOTING RESULTS OF THE 2024 EXTRAORDINARY GENERAL MEETING HELD ON 12 JANUARY 2024 AND CHANGE OF DIRECTOR
NOTICE OF THE 2024 EXTRAORDINARY GENERAL MEETING
RESIGNATION OF EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR AND CLOSURE OF REGISTER OF MEMBERS
CONNECTED TRANSACTIONS IN RELATION TO THE 2023 LEASE AGREEMENTS
DISCONTINUATION OF QUARTERLY FINANCIAL RESULTS REPORTING
VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 20 OCTOBER 2023 AND CHANGE OF DIRECTOR
Proxy form for the Second Extraordinary General Meeting of 2023
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2023
RESIGNATION OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR
CHANGE OF AUTHORISED REPRESENTATIVE
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
VOTING RESULTS OF 2023 EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE AUDIT COMMITTEE
