Notices & Announcements

Announcements and Notices - [List of Directors and their Role and Function](2026-01-16)

List of Directors and their Role and Function (42KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member](2026-01-16)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES (131KB, PDF)

Monthly Returns(2026-01-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB, PDF)

Announcements and Notices - [Discloseable Transaction / Variation to Terms](2025-12-30)

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO LOAN ASSIGNMENT (50KB, PDF)

Announcements and Notices - [Other - Miscellaneous](2025-12-23)

VOLUNTARY ANNOUNCEMENT (54KB, PDF)

Announcements and Notices - [Other - Corporate Governance Related Matters](2025-12-17)

KEY FINDINGS OF INTERNAL CONTROL REVIEW AND ENHANCEMENT (49KB, PDF)

Monthly Returns(2025-12-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB, PDF)

Announcements and Notices - [Inside Information](2025-11-24)

INSIDE INFORMATION - FINDINGS IN THE INDEPENDENT (65KB, PDF)

Monthly Returns(2025-11-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB, PDF)

Announcements and Notices - [Notice of EGM/SGM](2025-10-26)

ANNOUNCEMENT ON POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (50KB, PDF)