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Notice of Annual General Meeting 460 KB 18 Apr 2024
Notice of Board Meeting 460 KB 13 Mar 2024
List of Directors and their Role and Function 460 KB 09-Feb-2024
CHANGE OF DIRECTOR 479 KB 09-Feb-2024
List of Directors and their Role and Function 473 KB 16-Jan-2024
Profit Warning 473 KB 5-Jan-2024
(1) Resignation of Executive Director, Authorised Representative and Service Agent; (2) Appointment of Authorised Representative and Service Agent; and (3) Change in Composition of Nomination Committee 473 KB 5-Jan-2024