南宫NG28

Announcements and Circular

2023-03-01LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-03-01(I) RESIGNATION OF EXECUTIVE DIRECTOR; (II) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (III) CHANGE IN COMPOSITION OF THE ESG COMMITTEE
2023-02-15VOLUNTARY ANNOUNCEMENT - RENEWAL OF COAL MINING BUSINESS LICENSE
2023-02-08FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO PROCUREMENT CONTRACT
2023-01-05GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES
2022-12-28MAJOR TRANSACTION - PROCUREMENT CONTRACT
2022-12-23TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 1 APRIL 2012 AND AMENDED ON 23 DECEMBER 2022
2022-11-18DISCLOSEABLE TRANSACTION - PROCUREMENT CONTRACT
2022-10-31POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2022
2022-10-13NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED HOLDERS

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