ag真人国际

CHANGE OF VENUE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020 TO BE HELD ON 20 NOVEMBER 2020

TRADING HALT

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESIGNATION OF GENERAL MANAGER AND DEPUTY GENERAL MANAGER AND APPOINTMENT OF GENERAL MANAGER

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

INTERNAL FINANCIAL DATA FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020

PROXY FORM

NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020

CIRCULAR PROPOSED REMOVAL AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2020

MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE

VOLUNTARY ANNOUNCEMENT APPOINTMENT OF GENERAL COUNSEL

ANNOUNCEMENT PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2020 APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF SHAREHOLDER REPRESENTATIVE SUPERVISOR

2020 Interim Report