Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONSCynthia2025-01-21T13:58:44+08:00
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR AND VICE-CHAIRMANCynthia2025-01-21T13:56:58+08:00
Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 6 FEBRUARY 2025 AND AT ANY ADJOURNMENT THEREOFCynthia2025-01-12T11:35:17+08:00
Circulars – [Rights Issue / Other] PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND NOTICE OF EXTRAORDINARY GENERAL MEETINGCynthia2025-01-12T11:28:02+08:00
