Announcements and Circulars < Back
2024-04-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
2024-03-22
RESIGNATION OF CHIEF EXECUTIVE OFFICER
2024-03-01
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF NATURAL BEAUTY BIO-TECHNOLOGY LIMITED TO BE HELD AT 10:00 A.M. ON FRIDAY, 24 MAY 2024 (OR AT ANY ADJOURNMENT THEREOF)
2024-03-01
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2024-03-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
2024-03-01
NOTICE OF ANNUAL GENERAL MEETING
2024-02-29
CLARIFICATION ANNOUNCEMENT - AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023; AND 2023 ANNUAL REPORT
2024-02-22
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024-02-09
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-02-09
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications