Announcements and Notices – [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RETIREMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, RETIREMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF HONORARY CHAIRMAN, AND APPOINTMENT OF CHAIRMAN
Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2025
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO THE LOAN AGREEMENT AND THE GUARANTEES PROVIDED BY THE COMPANY AND AN EXECUTIVE DIRECTOR
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND SELL TREASURY SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING
