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Investor Relations
Stock Information
Listing Particulars
( The announcement goes into effect on April )
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE
2025-07-30
Dissemination of Corporate Communications
2025-07-25
Notification Letter and Request Form for Non-Registered Shareholders
2025-07-25
Notification Letter and Reply Form for Registered Shareholders
2025-07-25
NOTICE OF ANNUAL GENERAL MEETING
2025-07-25
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON FRIDAY, 26 SEPTEMBER 2025
2025-07-25
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES OF THE COMPANY; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-07-25
ANNUAL REPORT 2025
2025-07-25
INTERNAL CONTROL REVIEW – (1) COMPLETION OF IMPLEMENTATION OF THE REMEDIAL ACTIONS; AND (2) RESULTS OF THE FOLLOW-UP REVIEW
2025-07-21
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SETTLEMENT DEED
2025-07-18
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