(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES administrator (I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES Read More »
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS administrator LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More »
EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 administrator EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 Read More »
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM administrator RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM Read More »
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES administrator GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES Read More »
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING administrator PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING Read More »
Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder administrator Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder Read More »
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 administrator ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Read More »
