CORPORATE COMMUNICATIONS

Notice Download Time
Notice of Annual General Meeting Download 2026-04-22
List of Directors and Thier Role and Function Download 2026-03-30
Designation of Lead Independent Non-executive Director; and Appointment of Vice Chairman    Download 2026-03-30

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Circular Download Time
Proxy Forms Download 2026-04-22
Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors; Proposed Adoption of the Fourth Amended and Restated Memorandum and Articles of Association; and Notice of AGM Download 2026-04-22

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Announcement letter Download Time
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Download 2026-04-01

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