Announcements and Notices : [ Change in Compliance Officer / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change
(I) CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN, AUTHORISED REPRESENTATIVE UNDER GEM LISTING RULES, COMPLIANCE OFFICER, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; AND (III) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES