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Announcement

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-08-21
Announcement Regarding the Resolution Passed by the Board2024-08-21
Poll Results of the First Extraordinary General Meeting in 2024 held on 21 August 2024 and Appointment of Executive Directors2024-08-21
NOTICE OF BOARD MEETING2024-08-14
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 20242024-07-24
PROPOSED ELECTION AND APPOINTMENT OF EXECUTIVE DIRECTORS AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 20242024-07-24
PROXY FORM2024-07-24
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-07-12
Resignation of Deputy Chairman cum Executive Director and Nomination of Candidate for Executive Director2024-07-12
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 20242024-07-02
Resignation of Executive Director,? Nomination of Candidate for Executive Director, Change of Joint Company Secretary and Authorised Representative; and Waiver from Strict Compliance with Rules2024-06-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2024-06-19

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