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Announcements

日期
標題
17/01/2024

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

17/01/2024

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03/01/2024
04/12/2023
02/11/2023
17/10/2023

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

17/10/2023

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

04/10/2023
27/09/2023

Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023

05/09/2023
29/08/2023

Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

02/08/2023
17/07/2023

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Memeber / Change of Remuneration Committee Member
(1) EXPIRY OF TERM OF OFFICE OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

17/07/2023

Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

04/07/2023
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