首页/Investment
    1. [2025-10-06]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
    2. [2025-09-26]Implementation Rules of the Nomination Committee of the Board
    3. [2025-09-26]Implementation Rules of the Remuneration and Appraisal Committee of the Board
    4. [2025-09-26]Implementation Rules of the Audit Committee of the Board
    5. [2025-09-26]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    6. [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
    7. [2025-09-18]2025 INTERIM REPORT
    8. [2025-09-09]PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    9. [2025-09-09]NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
    10. [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) …
    11. [2025-09-02]PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    12. [2025-09-02]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
    13. [2025-08-22]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    14. [2025-08-22](1) FORMAL RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) CLOSURE OF REGISTER OF MEMBERS FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
    15. [2025-08-22]2025 INTERIM RESULTS ANNOUNCEMENT
    16. [2025-08-20]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION
    17. [2025-08-20]RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
    18. [2025-08-12]DATE OF BOARD MEETING
    19. [2025-08-04]Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
    20. [2025-07-31]PROFIT WARNING