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 8421 downloads

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 63.57 KB 17615 downloads

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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024 72.38 KB 24576 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 4521 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 11741 downloads

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Monthly Return of Equity Issuer on Movements in Securities 65.60 KB 4661 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 21398 downloads

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Annuel Report 2023/2024 7.26 MB 5839 downloads

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NOTICE OF ANNUAL GENERAL MEETING 92.96 KB 19935 downloads

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Annual General Meeting to be held on 6 September 2024 Form of Proxy 71.79 KB 4455 downloads

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