NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting
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(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024; AND (IV) COMPLIANCE WITH LISTING RULES
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Announcements and Notices
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(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
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Announcements and Notices, Results of AGM
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices, List of Directors
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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
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Announcements and Notices, Notice of AGM
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RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM
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Announcements and Notices
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GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES
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Announcements and Notices
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NOTICE OF ANNUAL GENERAL MEETING
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Announcements and Notices
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PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
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Announcements and Notices, Circular
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Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
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Announcements and Notices, Circular
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