中亚烯谷集团

Information

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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PROFIT WARNING INCREASE IN LOSS ATTRIBUTABLE TO OWNERS OF THE COMPANY

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DATE OF BOARD MEETING

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022

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Terms of Reference for Remuneration Committee

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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