Aug 15, 2025
17:13

NOTICE OF BOARD MEETING

Date of Board Meeting

00731 - C&D NEWIN

Aug 14, 2025
20:19

PROFIT WARNING

Inside Information

00731 - C&D NEWIN

Jul 25, 2025
21:49

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

Other - Miscellaneous

00731 - C&D NEWIN

Jun 27, 2025
19:52

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

00731 - SAMSON PAPER

May 30, 2025
18:26

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

00731 - SAMSON PAPER

May 30, 2025
18:26

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

Change of Remuneration Committee Member

00731 - SAMSON PAPER

May 20, 2025
18:02

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

Results of AGM

00731 - SAMSON PAPER

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

00731 - SAMSON PAPER