Announcements & Circulars
[Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]ANNOUNCEMENT (1) PROPOSED APPOINTMENT OF DIRECTOR; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2025-02-14
[Monthly Return] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-02-06
CHANGE OF JOINT COMPANY SECRETARY AND PROCESS AGENT; AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
2025-01-17
[Monthly Return] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2025-01-06
[List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-12-09
[Change in Directors or of Important Executive Functions or Responsibilities] (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) RE-DESIGNATION OF CHAIRMAN OF THE BOARD; (3) CHANGE OF AUTHORISED REPRESENTATIVE;AND (4)......
2024-12-09
[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-12-05
[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-11-06
ANNOUNCEMENT ON THE POSTPONED ELECTION OF THE NEW SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE
2024-10-22
[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-10-07