08 Sep, 2026
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Notification Letter to Registered Shareholders and Reply Form
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08 Sep, 2026
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Notification Letter to Non-Registered Shareholders and Request Form
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08 Sep, 2026
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NOTICE OF ANNUAL GENERAL MEETING
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08 Sep, 2026
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PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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04 Sep, 2026
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
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02 Sep, 2026
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CLARIFICATION ANNOUNCEMENT
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01 Sep, 2026
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CESSATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
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31 Aug, 2026
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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31 Aug, 2026
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(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2026 FOR REMOVAL OF EXISTING DIRECTORS AND APPOINTMENT OF NEW DIRECTORS; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (III) DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF T
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