Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 29 DECEMBER 2025Cynthia2025-12-30T11:20:07+08:00
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSCynthia2025-12-12T15:35:24+08:00
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEESCynthia2025-12-12T15:34:14+08:00
Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 29 DECEMBER 2025 AND AT ANY ADJOURNMENT THEREOFCynthia2025-12-07T20:25:30+08:00
