Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM Announcement / Ozhang Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 Announcement / Ozhang Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 Read More »
Proposed Re-Election of Directors and Proposed Grant of General Mandates to Repurchase Shares and To Issue Shares and Notice of Annual General Meeting Announcement / Ozhang Proposed Re-Election of Directors and Proposed Grant of General Mandates to Repurchase Shares and To Issue Shares and Notice of Annual General Meeting Read More »
Form of Proxy for The Annual General Meeting to be Held on Friday, 25 November 2022 Announcement / Ozhang Form of Proxy for The Annual General Meeting to be Held on Friday, 25 November 2022 Read More »
Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting Announcement / Ozhang Invitation Letter to Non-registered Shareholders for Online Attendance at 2022 Annual General Meeting Read More »
Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting Announcement / Ozhang Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting Read More »
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 Announcement / Ozhang Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 Read More »
Announcement Of Annual Results For The Year Ended 30 June 2022 Announcement / Ozhang Announcement Of Annual Results For The Year Ended 30 June 2022 Read More »
Termination Of Confirmation Deed And Disbandment Of Controlling Shareholders Group Announcement / Ozhang Termination Of Confirmation Deed And Disbandment Of Controlling Shareholders Group Read More »