Notices & Announcements

Announcements and Notices - [List of Directors and their Role and Function] (2026-03-24)

List of Directors and their Role and Function (39KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Nomination Committee Requirements / Other - Corporate Governance Related Matters] (2026-03-24)

(1) RESIGNATION OF DIRECTORS; (2) CHANGE OF AUTHORISED REPRESENTATIVE; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE WITH THE LISTING RULES (49KB, PDF)

Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] (2026-03-12)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF AUDITOR (69KB, PDF)

Circulars - [Other] (2026-03-11)

Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (869KB, PDF)

Circulars - [Other] (2026-03-11)

Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy (963KB, PDF)

Announcements and Notices - [Notice of EGM/SGM] (2026-03-11)

NOTICE OF EXTRAORDINARY GENERAL MEETING (86KB, PDF)

Proxy Forms (2026-03-11)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 31 MARCH 2026 (83KB, PDF)

Circulars - [Change in Auditors subject to Shareholders' Approval] (2026-03-11)

PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING (622KB, PDF)

Monthly Returns (2026-03-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB, PDF)

Announcements and Notices - [Change in Auditors / Delay in Results Announcement] (2026-02-26)

PROPOSED CHANGE OF AUDITOR DELAY IN PUBLICATION OF ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 AND FORTHCOMING SUSPENSION OF TRADING (433KB, PDF)