Mar 06, 2026
20:44

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00731 - C&D NEWIN

Mar 06, 2026
20:43

(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH LISTING RULES

Change of Audit Committee Member

00731 - C&D NEWIN

Jan 29, 2026
21:35

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00731 - C&D NEWIN

Jan 29, 2026
21:35

(1) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

00731 - C&D NEWIN

Nov 21, 2025
16:55

CHANGE OF CHIEF FINANCIAL OFFICER

Change in Directors or of Important Executive Functions or Responsibilities

00731 - C&D NEWIN

Sep 03, 2025
20:18

VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING STRUCTURE OF CONTROLLING SHAREHOLDER

Change in Shareholding

00731 - C&D NEWIN

Aug 27, 2025
20:51

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Interim Results

00731 - C&D NEWIN

Aug 15, 2025
17:13

NOTICE OF BOARD MEETING

Date of Board Meeting

00731 - C&D NEWIN