Announcements & Circulars
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF EXECUTIVE DIRECTOR
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) RE-DESIGNATION OF DIRECTORS AND; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE AND; (3) CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVES
