May 22, 2024
16:32

PROXY FORM FOR 2024 ANNUAL GENERAL MEETING

Proxy Forms

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May 22, 2024
16:31

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 28, 2024
21:37

FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

Continuing Connected Transaction

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Mar 24, 2024
18:03

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

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Mar 11, 2024
22:11

CONTINUING CONNECTED TRANSACTION COOPERATION FRAMEWORK AGREEMENT AND CONNECTED TRANSACTION CAPITAL INCREASE AGREEMENT

Continuing Connected Transaction

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Mar 11, 2024
18:32

DATE OF BOARD MEETING

Date of Board Meeting

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Dec 20, 2023
22:32

List of Directors and their Role and Function

List of Directors and their Role and Function

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Dec 20, 2023
22:30

(1) RETIREMENT OF EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) CHANGE OF CHIEF EXECUTIVE OFFICER

Change of Remuneration Committee Member

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