Announcements & Circulars
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) VACATION OF OFFICES OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEE; AND (3) CHANGE OF AUTHORISED REPRESENTATIVES
