CORPORATE COMMUNICATIONS

Notice Download Time
Notice of Annual General Meeting Download 2025-04-17
List of Directors and Their Role and Function Download 2025-04-10
Change of Independent Non-executive Director and Change in Compositions of the Board Committees Download 2025-04-10

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Circular Download Time
Proxy Forms Download 2025-04-17
Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; Proposed Appointment of New Auditor; and Notice of Agm Download 2025-04-17

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Announcement letter Download Time
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Download 2025-04-01

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