2025 Jul 09
21:05

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 Jul 09
21:04

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (2) NON-COMPLIANCE WITH LISTING RULES

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2025 Jun 30
19:50

Change in Directors or of Important Executive Functions or Responsibilities

SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR

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2025 Jun 20
19:25

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 Jun 20
19:22

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR

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2025 Jun 06
19:32

Results of AGM

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

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2025 May 16
19:05

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 May 16
19:03

Change in Directors or of Important Executive Functions or Responsibilities

RESIGNATION OF EXECUTIVE DIRECTOR

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2025 Apr 29
19:08

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 6 JUNE 2025

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2025 Apr 29
19:06

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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