Announcements & Circulars
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING PROPOSALS FOR RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF EXECUTIVE DIRECTOR
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
