Notices & Announcements

Announcements and Notices - [Date of Board Meeting](2025-08-19)

NOTICE OF BOARD MEETING (40KB, PDF)

Announcements and Notices - [Connected Transaction](2025-08-12)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION (55KB, PDF)

Monthly Returns(2025-08-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (66KB, PDF)

Monthly Returns(2025-07-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (66KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2025-07-02)

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

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2025-07-02)

APPOINTMENT OF NON-EXECUTIVE DIRECTOR (62KB, PDF)

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)