2023 Sep 13
16:51

Date of Board Meeting

DATE OF BOARD MEETING

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2023 Jun 28
17:36

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2023 Jun 28
17:33

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee

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2023 Jun 28
17:31

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

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2023 Jun 28
17:29

Terms of Reference of the Audit Committee

Terms of Reference of the Audit Committee

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2023 Jun 08
16:41

Results of EGM/SGM / Major Transaction

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JUNE 2023

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2023 May 31
18:33

Final Results / Other - Miscellaneous / Discloseable Transaction

(1) SUPPLEMENTAL INFORMATION FOR DISCLOSURE IN THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 AND (2) DISCLOSEABLE TRANSACTION RELATING TO FURTHER EXTENSION OF LOAN

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2023 May 16
17:46

Documents on Display

Documents on Display (Multi-Files)

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2023 May 16
17:32

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF)

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2023 May 16
17:30

Notice of EGM/SGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

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