ROISERV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
ROISERV: ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024
ROISERV: NOTICE OF BOARD MEETING
ROISERV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
ROISERV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
ROISERV: APPOINTMENT OF JOINT COMPANY SECRETARY
ROISERV: List of Directors and their Roles and Functions
ROISERV: Articles of Association
ROISERV: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 28, 2024; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) CHANGE OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
ROISERV: SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
ROISERV: SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
ROISERV: RESIGNATION OF EXECUTIVE DIRECTOR, JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND AUTHORIZED REPRESENTATIVE
ROISERV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
ROISERV: PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
ROISERV: NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024
ROISERV: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2023;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023;(4) 2023 PROFIT DISTRIBUTION PLAN;(5) 2023 ANNUAL REPORT;(6) REMUNERATION OF DIRECTORS;(7) REMUNERATION OF
ROISERV: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
ROISERV: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
ROISERV: 2023 Environmental, Social and Governance Report
ROISERV: 2023 ANNUAL REPORT
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