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Category: Notices & Circulars

Announcements and Notices – [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Announcements and Notices – [Final Results / Other – Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

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

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