AG真人·[中国]官方网站

Announcement

NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 20242024-07-24
PROPOSED ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 20242024-07-24
PROXY FORM2024-07-24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-07-12
Resignation of Deputy Chairman cum Executive Director and Nomination of Candidate for Executive Director2024-07-12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-07-02
Resignation of Executive Director, Nomination of Candidate for Executive Director, Change of Joint Company Secretary and Authorised Representative; and Waiver from Strict Compliance with Rules2024-06-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-06-19
Final Dividend for the Year Ended 31 December 20232024-06-07
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 20232024-06-07
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 20242024-06-03
ARTICLES OF ASSOCIATION2024-05-30

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