TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 27 JUNE 2025; AND (2) APPOINTMENT OF
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
VOLUNTARY ANNOUNCEMENT ARRANGEMENT OF BANK FACILITY
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025
NOTICE OF ANNUAL GENERAL MEETING
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTO
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EX
CHANGE IN USE OF PROCEEDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
