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Corporate Governance
Financial Reports
Announcements Notices
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[2025-10-06]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
[2025-09-26]
Implementation Rules of the Nomination Committee of the Board
[2025-09-26]
Implementation Rules of the Remuneration and Appraisal Committee of the Board
[2025-09-26]
Implementation Rules of the Audit Committee of the Board
[2025-09-26]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2025-09-26]
(1) POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING; (2) CHANGE OF MEMBERS OF THE BOARD AND ITS SPECIAL COMMITTEES; AND (3) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE AUDIT COMMITTEE OF THE BOARD, THE IMPLEMENTATION RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD AND THE IMPLEMENTATION RULES OF THE NOMINATION COMMITTEE OF THE BOARD
[2025-09-18]
2025 INTERIM REPORT
[2025-09-09]
PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
[2025-09-09]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
[2025-09-09]
(1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE AUDIT COMMITTEE OF THE BOARD OF THE COMPANY; (5) AMENDMENTS TO THE IMPLEMENTATION RULES OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; (6) …
[2025-09-02]
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
[2025-09-02]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
[2025-08-22]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2025-08-22]
(1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
[2025-08-22]
2025 INTERIM RESULTS ANNOUNCEMENT
[2025-08-20]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
[2025-08-20]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
[2025-08-12]
DATE OF BOARD MEETING
[2025-08-04]
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
[2025-07-31]
PROFIT WARNING
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