Announcements and Circulars

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 13669 downloads

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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 72.38 KB 20660 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 610 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 7743 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 694 downloads

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GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES 70.77 KB 17286 downloads

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Annuel Report 2023/2024 7.26 MB 903 downloads

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NOTICE OF ANNUAL GENERAL MEETING 92.96 KB 15948 downloads

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Annual General Meeting to be held on 6 September 2024 Form of Proxy 71.79 KB 612 downloads

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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 253.99 KB 15436 downloads

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