Announcements and Circulars

NOTICE OF BOARD MEETING 65.98 KB 5698 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.64 KB 1658 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.67 KB 1692 downloads

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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 63.59 KB 12569 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 12779 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 5545 downloads

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 14258 downloads

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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 72.38 KB 21605 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 1592 downloads

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RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM 70.90 KB 8630 downloads

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