Notices & Announcements

Announcements and Notices - [Terms of Reference of the Nomination Committee](2025-06-27)

Terms of reference of the Nomination Committee of the Board of Directors (183KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2025-06-27)

List of Directors and their Role and Function (43KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2025-06-27)

ANNOUNCEMENT - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE (39KB, PDF)

Announcements and Notices - [Results of AGM / Change in Auditors](2025-06-27)

(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025 AND (2) VACANCY OF AUDITORS (50KB, PDF)

Announcements and Notices - [Notice of EGM/SGM](2025-06-25)

ANNOUNCEMENT ON FURTHER POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (46KB, PDF)

Announcements and Notices - [Notice of EGM/SGM](2025-06-09)

CHANGE OF VENUE OF THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (42KB, PDF)

Announcements and Notices - [Other - Miscellaneous](2025-06-06)

VOLUNTARY ANNOUNCEMENT - UPDATE ON THE INDEPENDENT INVESTIGATION (46KB, PDF)

Circulars - [Other](2025-06-04)

Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting (977KB, PDF)

Circulars - [Other](2025-06-04)

Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Form of Proxy (1075KB, PDF)

Proxy Forms(2025-06-04)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 (84KB, PDF)