Announcements and Notices – [List of Directors and their Role and Function]
20:50 21 March
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (61KB)...
Author: renco-admin
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Change of Remuneration Committee Member / Non-compliance with Remuneration Committee Requirements]
20:46 21 March
in Announcements and Notices
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE RESPECTIVELY; AND (2) NON-COMPLIANCE WITH THE LISTING RULES (65KB)...
Announcements and Notices – [Profit Warning / Inside Information]
19:36 18 March
in Announcements and Notices
PROFIT WARNING (65KB)...
Announcements and Notices – [Date of Board Meeting]
17:39 15 March
in Announcements and Notices
DATE OF BOARD MEETING (60KB)...
Monthly Returns
09:19 01 March
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (58KB)...
Monthly Returns
09:16 08 February
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (58KB)...
Monthly Returns
13:54 04 January
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (58KB)...
Monthly Returns
09:29 02 December
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (58KB)...
Announcements and Notices – [Change in Auditors]
18:01 12 November
in Announcements and Notices
CHANGE OF AUDITOR (64KB)...
Announcements and Notices – [List of Directors and their Role and Function]
19:12 04 November
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (62KB)...