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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