Announcements
Document Release DateDownload
SUSPENSION OF TRADING 2025-07-02 PDF
TERMS OF REFERENCE OF NOMINATION COMMITTEE 2025-06-30 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-06-30 PDF
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF LEAD INED 2025-06-30 PDF
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF 2025 ANNUAL RESULTS; (2) POSSIBLE DELAY IN DESPATCH AND PUBLICATION OF 2025 ANNUAL REPORT; (3) POSTPONEMENT OF BOARD MEETING; AND (4) POSSIBLE SUSPENSION OF TRADING 2025-06-27 PDF
RESCHEDULE OF BOARD MEETING 2025-06-20 PDF
DATE OF BOARD MEETING 2025-06-06 PDF
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 2024-11-26 PDF
DATE OF BOARD MEETING 2024-11-20 PDF
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 31 JULY 2024 2024-07-31 PDF
NOTICE OF ANNUAL GENERAL MEETING 2024-06-27 PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 2024-06-24 PDF
DATE OF BOARD MEETING 2024-06-07 PDF
CANCELLATION OF BOARD MEETING 2024-01-26 PDF
DISSEMINATION OF CORPORATE COMMUNICATIONS 2024-01-12 PDF
New Arrangements on Dissemination of Corporate Communications 2024-01-12 PDF
 
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