Announcements & Circulars
NOTICE OF EXTRAORDINARY GENERAL MEETING
Form of proxy for use by shareholders at the Extraordinary General Meeting of the Company (''EGM'') to be held on 11:00 a.m., Friday, 17 October 2025 and any adjournment thereof
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED CAPITAL REORGANISATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED CAPITAL REORGANISATION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
APPOINTMENT OF EXECUTIVE DIRECTOR AND NOMINATION COMMITTEE MEMBER
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE ACQUISITION
