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Announcements and Circulars

DATETITLE
2023-七月-3 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
2023-六月-28 CHANGE OF DATE OF BOARD MEETING
2023-六月-15 NOTICE OF BOARD MEETING
2023-三月-8 FURTHER ANNOUNCEMENT IN RELATION TO (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-二月-27 COMPANY INFORMATION SHEET
2023-二月-27 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-二月-27 (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-二月-13 THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
2023-二月-7 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023-一月-30 NOTICE OF BOARD MEETING

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