Announcements
Date | Title |
---|---|
2025/08/28 | NOTICE OF ANNUAL GENERAL MEETING |
2025/08/26 | PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS |
2025/08/01 | Monthly Return |
2025/07/02 | Monthly Return |
2025/06/30 | NOMINATION COMMITTEE - TERMS OF REFERENCE |
2025/06/27 | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 |
2025/06/17 | Date of Board Meeting |
2025/06/13 | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2025/06/13 | APPOINTMENT AND RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEE |
2025/06/02 | Monthly Return |
2025/05/28 | SUPPLEMENTAL ANNOUNCEMENT RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 |
2025/05/02 | Monthly Return |
2025/04/15 | CHANGE OF AUDITOR |
2025/04/02 | Monthly Return |
2025/03/04 | Monthly Return |