List of Directors and Their Roles and Functions
(1) Appointment of Independent Non-Executive Director; (2) Change of Composition of Board Committees; And (3) Compliance with the Listing Rules
Announcement of Interim Results for the Six Months Ended 30 September 2023
Date of Board Meeting
(1) Poll Results of the Annual General Meeting Held on 15 September 2023; (2) Retirement of Independent Non-Executive Director and Cessation as Chairman of Remuneration Committee and Member of Each of Audit Committee and Nomination Committee; and (3) Non-Compliance with Rules 3.10(1), 3.21 and 3.25 of the Listing Rules
Notice of Annual General Meeting
Announcement of Annual Results for the Year Ended 31 March 2023
Implementation of All Remedial Actions under Internal Control Review
Fulfillment of Resumption Guidance and Resumption of Trading
Results of Follow-Up Internal Control Review