Announcements and Circulars

30 | 06 | 2025LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 | 06 | 2025CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
27 | 06 | 2025POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
23 | 06 | 2025LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
23 | 06 | 2025(1) RETIREMENT OF CHAIRMAN OF THE BOARD (2) APPOINTMENT OF CHAIRLADY OF THE BOARD (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (4) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(a) AND 2(c) AT THE AGM (5) ADJUSTMENT TO THE COMPOSITION OF THE NOMINATION COMMITTEES OF THE BOARD (6) COMPLIANCE WITH RULE 3.10A OF THE LISTING RULES
18 | 06 | 2025Next Day Disclosure Returns
03 | 06 | 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
15 | 05 | 2025VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE UNDER THE REPURCHASE MANDATE

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