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(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
2025-04-24
NOTICE OF ANNUAL GENERAL MEETING
2025-04-24
Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 May 2025 (or any adjournment thereof)
2025-04-24
Notification letter and change request form to registered shareholders
2025-04-24
Notification letter and request form to non-registered holders
2025-04-24
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-26
NOTICE OF BOARD MEETING
2025-03-14
INSIDE INFORMATION UPDATE ON FY2024 FINANCIAL PERFORMANCE
2025-03-14
(1) CHANGE OF DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2025-02-28
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025-02-28
UPDATE ON QUALIFICATION OF COMPANY SECRETARY
2025-02-21