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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
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