All announcements for “DGSB”
Date Category Title Ref
31/10/2014 Change in Boardroom Change in Boardroom DG-141017-58253
31/10/2014 General Announcement OTHERS Change in the Composition of the Nomination Committee DG-141030-41949
24/10/2014 General Announcement DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD DG-141024-37584
15/09/2014 General Meetings GENERAL MEETINGS: OUTCOME OF MEETING DG-140914-05C0E
20/08/2014 PDF Submission Circular/Notice to Shareholders DG-140818-E9F24
20/08/2014 Document Receipt Annual Report JM-140820-54332
19/08/2014 General Meetings GENERAL MEETINGS: NOTICE OF MEETING DG-140819-7DCDE
18/08/2014 Financial Results Quarterly rpt on consolidated results for the financial period ended 30/6/2014 DG-140818-75CB3
31/07/2014 PDF Submission Annual Audited Accounts DG-140721-3FA3B
21/07/2014 General Announcement OTHERS 1. PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("Proposed Renewal") 2. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("Proposed Mandate") DG-140717-272AE