Dec 11, 2025
16:42

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Dec 11, 2025
16:40

(1) Poll Results of the Annual General Meeting Held on 11 December 2025; (2) Retirement of Director; (3) Appointment of Chairman of Audit Committee, Member of Nomination Committee, Remuneration Committee and Corporate Governance Committee

Change of Nomination Committee Member

02689 - ND PAPER

Oct 23, 2025
17:44

Form of proxy for use at the Annual General Meeting

Proxy Forms

02689 - ND PAPER

Oct 23, 2025
17:42

Notice of Annual General Meeting

Closure of Books or Change of Book Closure Period

02689 - ND PAPER

Oct 16, 2025
17:02

Terms of Reference of the Nomination Committee

Terms of Reference of the Nomination Committee

02689 - ND PAPER

Oct 16, 2025
16:58

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

Oct 16, 2025
16:56

Appointment of Independent Non-Executive Director

Change in Directors or of Important Executive Functions or Responsibilities

02689 - ND PAPER

Sep 30, 2025
16:39

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER