POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2022 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
(1) SUPPLEMENTAL INFORMATION RELATED TO THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE MAJORITY STAKE OF MAJESTIC STATE INTERNATIONAL LIMITED; AND (2) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES
Poll Results Of The Annual General Meeting Held On 20 November 2020 And Retirement Of An Independent Non-Executive Director And Change Of Composition Of Board Committees
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Voluntary announcement in relation to the acquisition of 20% interest in majestic state international limited and proposed change of the company’s Chinese name