Announcements and Notices

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Title	Date	Download
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2025-04-01
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE	2025-04-01
TERMS OF REFERENCE OF REMUNERATION COMMITTEE	2025-03-10
TERMS OF REFERENCE OF NOMINATION COMMITTEE	2025-03-10
TERMS OF REFERENCE OF AUDIT COMMITTEE	2025-03-10
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION	2025-03-03
CLARIFICATION ANNOUNCEMENT - IN RELATION TO THE ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2024	2025-03-03
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024	2025-03-03
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE	2025-02-24
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JANUARY 2025	2025-01-17
CHANGES OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE, AND PROCESS AGENT	2024-12-20
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	2024-12-16
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMEN OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE	2024-12-16
PROPOSED CHANGE OF COMPANY NAME	2024-12-12
NOTICE OF EXTRAORDINARY GENERAL MEETING	2024-12-12
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2024	2024-12-06
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS	2024-10-31
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS	2024-10-31
NOTICE OF ANNUAL GENERAL MEETING	2024-10-31
DISCLOSEABLE TRANSACTION ACQUISITION OF A PROPERTY	2024-10-08