Announcements & Circulars
NOMINATION COMMITTEE - TERMS OF REFERENCE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (III) RE-COMPLIANCE WITH THE GEM LISTING RULES IN RELATION TO THE BOARD COMPOSITION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 December 2025
