2025 Jun 27
19:26

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 27 JUNE 2025

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2025 Jun 27
19:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2025 Jun 27
19:16

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

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2025 May 27
18:31

Results of AGM

Poll Results of the Annual General Meeting held on 27 May 2025

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2025 Apr 29
16:59

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be convened on 27 May 2025, Tuesday ("AGM") (or any adjournment thereof)

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2025 Apr 29
16:57

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE ANNUAL GENERAL MEETING

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2025 Mar 31
22:52

Final Results

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 25
22:12

Profit Warning / Inside Information

PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 19
16:51

Date of Board Meeting

Notice of Board Meeting

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2024 Nov 29
21:43

Other - Miscellaneous

UPDATED INFORMATION OF THE PRINCIPAL SHARE REGISTRAR

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