Announcements and Circulars < Back
2023-12-29
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND (3) CHANGE IN COMPOSITION OF EXECUTIVE COMMITTEE
2023-12-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
2023-11-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
2023-10-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
2023-09-04
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023-08-23
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 23 AUGUST 2023
2023-08-04
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING
2023-08-04
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON 23 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
2023-08-04
NOTICE OF SPECIAL GENERAL MEETING
2023-08-04
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) RENEWAL OF PREVIOUS CCT AGREEMENTS; AND (II) NEW CCT AGREEMENTS; AND NOTICE OF EGM