Announcements and Notices - [Terms of Reference of the Nomination Committee]

NOMINATION COMMITTEE - TERMS OF REFERENCE

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili...

APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE

Results of AGM

Poll Results of The Annual General Meeting

Monthly Return - May 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi...

1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF...

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili...

RESIGNATION OF EXECUTIVE DIRECTOR