Jun 27, 2025
19:52

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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May 30, 2025
18:26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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May 30, 2025
18:26

(1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

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May 20, 2025
18:02

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 20 MAY 2025

Results of AGM

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Apr 24, 2025
16:49

Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 May 2025 (or any adjournment thereof)

Proxy Forms

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Apr 24, 2025
16:43

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 26, 2025
22:36

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

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Mar 14, 2025
20:55

INSIDE INFORMATION UPDATE ON FY2024 FINANCIAL PERFORMANCE

Inside Information

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