Announcements and Circulars

Interim Report 2024/2025 1.36 MB 1076 downloads

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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 350.76 KB 695 downloads

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POSITIVE PROFIT ALERT 69.98 KB 315 downloads

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NOTICE OF BOARD MEETING 65.98 KB 4436 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.64 KB 287 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.67 KB 283 downloads

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 63.59 KB 11238 downloads

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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 81.10 KB 11456 downloads

DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL...

(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 158.45 KB 4156 downloads

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 13431 downloads

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