Jun 30, 2025
21:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01181 - TANG PALACE

Jun 30, 2025
21:01

APPOINTMENT OF NOMINATION COMMITTEE MEMBER

Change in Directors or of Important Executive Functions or Responsibilities

01181 - TANG PALACE

Jun 30, 2025
20:56

Terms of reference of the Nomination Committee of the Board of Directors

Terms of Reference of the Nomination Committee

01181 - TANG PALACE

Jun 06, 2025
18:40

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

Results of AGM

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Apr 23, 2025
19:05

PROXY FORM

Proxy Forms

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Apr 23, 2025
19:04

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Mar 26, 2025
22:47

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

Dividend or Distribution (Announcement Form)

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Mar 26, 2025
22:45

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

01181 - TANG PALACE