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Announcements & Circulars

NO. Application form Date View
1 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 2026-09-01 17:36 EN
2 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2026-08-31 20:06 EN
3 POLL VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 HELD ON 31 AUGUST 2026 APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2026 AND APPOINTMENTS OF DIRECTORS, CHAIRWOMAN, MEMBERS OF COMMITTEES UNDER THE BOARD, PRESIDENT AND EXECUTIVE PRESIDENT 2026-08-31 20:02 EN
4 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 2026-08-28 19:54 EN
5 SUPPLEMENTAL ANNOUNCEMENT REGARDING THE PROPOSED APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2026 IN THE CIRCULAR DATED 11 AUGUST 2026 2026-08-27 16:07 EN
6 SUPPLEMENTAL ANNOUNCEMENT REGARDING THE REMUNERATION OF THE DIRECTORS IN THE CIRCULAR DATED 11 AUGUST 2026 2026-08-26 22:01 EN
7 INSIDE INFORMATION ANTICIPATION OF INCREASE IN LOSS 2026-08-19 21:38 EN
8 NOTICE OF BOARD MEETING 2026-08-13 16:53 EN
9 PROXY FORM For the First Extraordinary General Meeting in 2026 to be held on Monday, 31 August 2026 or at any adjournment thereof 2026-08-11 16:56 EN
10 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2026 2026-08-11 16:50 EN
Total 554 records, Page 1/56