Announcements and Circulars

(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 8583 downloads

...

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 19437 downloads

...

EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 72.38 KB 24734 downloads

...

Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 4711 downloads

...

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM 70.90 KB 11893 downloads

...

Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 4803 downloads

...

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES 70.77 KB 21543 downloads

...

Annuel Report 2023/2024 7.26 MB 6050 downloads

...

NOTICE OF ANNUAL GENERAL MEETING 92.96 KB 20107 downloads

...

Annual General Meeting to be held on 6 September 2024 Form of Proxy 71.79 KB 4609 downloads

...