Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSCynthia2024-11-18T23:16:42+08:00
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF JOINT COMPANY SECRETARY; AND (4) CHANGE IN COMPOSITION OF BOARD COMMITTEESCynthia2024-11-18T23:16:06+08:00