Announcements – EGIC

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/08/2023

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF AUDIT COMMITTEE

31/08/2023

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

30/08/2023

DATE OF BOARD MEETING

11/08/2023

CLARIFICATION ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY

01/08/2023

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

31/07/2023

RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVEOFFICER AND AUTHORISED REPRESENTATIVERESIGNATION OF COMPANY SECRETARYAPPOINTMENT OF EXECUTIVE DIRECTOR, AUTHORISEDREPRESENTATIVE AND COMPANY SECRETARY

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31/07/2023

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023

08/06/2023

NOTICE OF ANNUAL GENERAL MEETING

27/04/2023

2022 ANNUAL RESULTS ANNOUNCEMENT

29/03/2023