Dec 05, 2025
21:51

NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Notice of EGM/SGM

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Dec 04, 2025
19:18

Clarification Announcement

Change in Directors or of Important Executive Functions or Responsibilities

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Nov 27, 2025
18:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Nov 27, 2025
18:29

REDESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT; AND CHANGE IN ALTERNATIVE DIRECTOR

Other - Miscellaneous

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Nov 26, 2025
20:21

POLL RESULTS OF THE ANNUAL GENERAL MEETING

Results of AGM

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Oct 31, 2025
16:39

CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

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Oct 24, 2025
17:24

FORM OF PROXY

Proxy Forms

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Oct 24, 2025
17:22

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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