
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