Announcements

Date
Announcements
CLOSURE OF REGISTER OF MEMBERS (in PDF)
NOTICE OF SPECIAL GENERAL MEETING (in PDF)
SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETING (in PDF)
SUPPLEMENTAL ANNOUNCEMENT (in PDF)
PROPOSED CHANGE OF COMPANY NAME (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
MAJOR AND CONNECTED TRANSACTION: ACQUISITION OF 49% EQUITY INTERESTS IN A COMPANY AND DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES (in PDF)
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