Announcements and Circulars

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 350.76 KB 5251 downloads

...

POSITIVE PROFIT ALERT 69.98 KB 4169 downloads

...

NOTICE OF BOARD MEETING 65.98 KB 8007 downloads

...

Monthly Return of Equity Issuer on Movements in Securities 65.64 KB 4056 downloads

...

Monthly Return of Equity Issuer on Movements in Securities 65.67 KB 4264 downloads

...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 63.59 KB 15055 downloads

...

(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 15198 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 7797 downloads

...

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 15969 downloads

...

EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 72.38 KB 24002 downloads

...