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[Proxy Forms] FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 24 NOVEMBER 2025
2025-11-04
[Notice of EGM ／SGM ／ Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-11-04
[Change in Auditors subject to Shareholders' Approval] (1) PROPOSED CHANGE OF AUDITOR;AND(2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-11-04
[Continuing Connected Transaction] CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS AND RENEWAL OF THE MASTER AGREEMENT
2025-10-28
[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-10-08
[Final Results ／ Other - Miscellaneous] SUPPLEMENTAL ANNOUNCEMENT TO THE 2024 ANNUAL REPORT
2025-09-10
[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-09-04
[Terms of Reference of the Nomination Committee] Terms of Reference of the Nomination Committee of the Board of Directors
2025-08-22
[Terms of Reference of the Audit Committee] Terms of Reference of the Audit Committee of the Board of Directors
2025-08-22
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-08-22
