Jul 03, 2025
19:00

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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Jun 19, 2025
16:32

Final dividend for the year ended 31 December 2024 (update)

Dividend or Distribution (Announcement Form)

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Jun 19, 2025
16:31

DELAY IN PAYMENT DATE OF FINAL DIVIDEND

Change of Dividend Payment Date

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Jun 02, 2025
17:56

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2025

Results of AGM

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May 02, 2025
21:21

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2025

Proxy Forms

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May 02, 2025
21:21

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 30, 2025
22:15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Apr 30, 2025
22:11

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

Change in Chief Executive

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