Announcements and Circulars

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 350.76 KB 5488 downloads

...

POSITIVE PROFIT ALERT 69.98 KB 4362 downloads

...

NOTICE OF BOARD MEETING 65.98 KB 8174 downloads

...

Monthly Return of Equity Issuer on Movements in Securities 65.64 KB 4271 downloads

...

Monthly Return of Equity Issuer on Movements in Securities 65.67 KB 4456 downloads

...

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 63.59 KB 15256 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 15430 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 8049 downloads

...

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 16237 downloads

...

EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 72.38 KB 24230 downloads

...