INSIDE INFORMATION - DELAY IN PUBLICATION OF THE 2024 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF THE 2024 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2023 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Proposals For General Mandates To Issue Shares And Repurchase Shares And Re-election Of Retiring Directors And Amendments To The Existing Memorandum And Articles Of Association Of The Company And Adoption Of Second Amended Memorandum And Articles Of Association And Notice Of Annual General Meeting
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
(1) SUPPLEMENTAL INFORMATION RELATED TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED; AND (2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES
Poll Results Of The Annual General Meeting Held On 20 November 2020 And Retirement Of An Independent Non-Executive Director And Change Of Composition Of Board Committees
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Voluntary announcement in relation to the acquisition of 20% interest in majestic state international limited and proposed change of the company’s Chinese name
