Formation of the Nominations and Governance Committee
Filed with CSE ·
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Earlier from Fortress Resorts
- Interim Financial Statements as at 30th June 2024
- Circular to Shareholders - 40th Annual General Meeting
- Cessation of an Alternate Director
- Interim Financial Statements as at 31st March 2024
- Re-designation of Directors
Later from Fortress Resorts
- Reconstitution of Board Sub-Committees - Audit Committee and Remuneration Committee
- Change of Status of Directorship - Mr Chatura Visvajit Cabraal effective 1st January 2025
- Reconstitution of Board Sub-Committees effective 1st January 2025
- Change of Status of Directorship - Mr Jan Peter Van Twest from Executive Director to Non-Independent Non-Executive Director effective 31 January 2025
- Temporary Closure of the Fortress Resort and Spa for Renovation
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