Aug 21, 2025
20:35

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

01979 - TEN PAO GROUP

Aug 21, 2025
20:32

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01979 - TEN PAO GROUP

Aug 21, 2025
20:30

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025

Dividend or Distribution (Announcement Form)

01979 - TEN PAO GROUP

Aug 21, 2025
20:28

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Change of Nomination Committee Member

01979 - TEN PAO GROUP

Aug 11, 2025
16:39

DATE OF BOARD MEETING

Date of Board Meeting

01979 - TEN PAO GROUP

Jun 13, 2025
19:26

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

Share Scheme

01979 - TEN PAO GROUP

Apr 28, 2025
18:10

RULES OF THE 2025 SHARE OPTION SCHEME

Documents on Display

01979 - TEN PAO GROUP

Apr 28, 2025
16:52

NOTICE OF THE 2025 ANNUAL GENERAL MEETING

Notice of AGM

01979 - TEN PAO GROUP