2024 Mar 18
17:50

Date of Board Meeting

NOTICE OF BOARD MEETING

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2024 Jan 09
19:21

Results of EGM/SGM / Continuing Connected Transaction

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2024

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2023 Dec 19
22:41

Documents on Display

CONTINUING CONNECTED TRANSACTIONS

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2023 Dec 19
22:38

Proxy Forms

Form of Proxy for the Special General Meeting to be held on Tuesday, 9 January 2024 (or any adjournment thereof)

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2023 Dec 19
22:35

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

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2023 Dec 08
21:01

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

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2023 Nov 27
17:55

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

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2023 Nov 13
22:58

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) RENEWED PAPERBOARD SALES FRAMEWORK AGREEMENT; AND (2) PAPER PULP PROCUREMENT FRAMEWORK AGREEMENT

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2023 Sep 27
19:52

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2023 Sep 27
19:48

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Other - Miscellaneous

(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

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