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CONTINUING CONNECTED TRANSACTIONS
2023-12-20
Form of Proxy for the Special General Meeting to be held on Tuesday, 9 January 2024 (or any adjournment thereof)
2023-12-20
NOTICE OF SPECIAL GENERAL MEETING
2023-12-20
Notification letter and request form to non-registered holders
2023-12-20
Notification letter and change request form to registered shareholders
2023-12-20
CONTINUING CONNECTED TRANSACTIONS (1) RENEWED PAPERBOARD SALES FRAMEWORK AGREEMENT; (2) PAPER PULP PROCUREMENT FRAMEWORK AGREEMENT; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2023-12-20
FURTHER DELAY IN DESPATCH OF CIRCULAR
2023-12-08
DELAY IN DESPATCH OF CIRCULAR
2023-11-27
CONTINUING CONNECTED TRANSACTIONS (1) RENEWED PAPERBOARD SALES FRAMEWORK AGREEMENT; AND (2) PAPER PULP PROCUREMENT FRAMEWORK AGREEMENT
2023-11-13
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-09-27
(1) CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE OF CHIEF EXECUTIVE OFFICER; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF CHIEF FINANCIAL OFFICER
2023-09-27
Notification letter and request form to non-registered holders
2023-09-27
Notification letter and change request form to registered shareholders
2023-09-27
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-28
PROFIT WARNING
2023-08-17
NOTICE OF BOARD MEETING
2023-08-14
INSIDE INFORMATION COMPLETION OF THE PROPOSED CHANGE IN THE SHAREHOLDING STRUCTURE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY
2023-08-08
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2023-08-08
RESIGNATION OF DIRECTORS
2023-08-08
INSIDE INFORMATION PROPOSED CHANGE IN THE SHAREHOLDING STRUCTURE OF THE CONTROLLING SHAREHOLDER OF THE COMPANY
2023-07-21
ANNOUNCEMENT PURSUANT TO RULES 13.51(2) AND 13.51B(2) OF THE LISTING RULES
2023-06-01
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 22 MAY 2023
2023-05-22
Notification letter and request form to non-registered holders
2023-04-27
Notification letter and change request form to registered shareholders
2023-04-27
Form of Proxy for the Annual General Meeting
2023-04-27
NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023-04-27
FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
2023-03-27
Terms of Reference of the Remuneration Committee
2023-03-27
NOTICE OF BOARD MEETING
2023-03-10
Profit Warning
2023-03-09