Announcements & Circulars
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
SUPPLEMENTAL CIRCULAR PROPOSAL FOR RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF AUTHORISED REPRESENTATIVES; AND (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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
