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Announcements 2024

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

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