Notices & Announcements

Announcements and Notices - [Inside Information / Other - Litigation] (2026-05-11)

VOLUNTARY ANNOUNCEMENT UPDATE ON LEGAL PROCEEDINGS (88KB, PDF)

Monthly Returns (2026-05-06)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of EGM/SGM] (2026-04-21)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) REQUISITIONS OF EGM; AND (2) RESIGNATION OF DIRECTOR (89KB, PDF)

Monthly Returns (2026-04-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB, PDF)

Announcements and Notices - [Results of EGM/SGM / Change in Auditors / Delay in Results Announcement / Suspension] (2026-04-01)

(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 31 MARCH 2026; (2) CHANGE OF AUDITOR; (3) DELAY IN PUBLICATION OF THE ANNUAL RESULTS AND ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; AND (4) SUSPENSION OF TRADING (51KB, PDF)

Announcements and Notices - [Suspension] (2026-04-01)

EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)

Announcements and Notices - [List of Directors and their Role and Function] (2026-03-31)

List of Directors and their Role and Function (41KB, PDF)

Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change in Company Secretary] (2026-03-31)

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; (3) CHANGE OF CHIEF FINANCIAL OFFICER; (4) RESIGNATION OF JOINT COMPANY SECRETARY; (5) CHANGE OF SERVICE AGENT; (6) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE; (7) COMPLIANCE WITH THE LISTING RULES; AND (8) SUPPLEMENTAL INFORMATION ON RESIGNATION OF A FORMER DIRECTOR (75KB, PDF)

Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval] (2026-03-26)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED CHANGE OF AUDITOR (47KB, PDF)

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

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