Jun 27, 2025
19:26

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 27 JUNE 2025

Terms of Reference of the Nomination Committee

03398 - CHINA TING

Jun 27, 2025
19:21

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jun 27, 2025
19:16

APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

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May 27, 2025
18:31

Poll Results of the Annual General Meeting held on 27 May 2025

Results of AGM

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Apr 29, 2025
16:59

Form of Proxy for use at the Annual General Meeting to be convened on 27 May 2025, Tuesday ("AGM") (or any adjournment thereof)

Proxy Forms

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Apr 29, 2025
16:57

NOTICE OF THE ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 31, 2025
22:52

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Final Results

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Mar 25, 2025
22:12

PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2024

Inside Information

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