Notices & Announcements

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)

Monthly Returns (2026-02-04)

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

Announcements and Notices - [Change in Company Secretary] (2026-01-25)

APPOINTMENT OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE (48KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function] (2026-01-16)

List of Directors and their Role and Function (42KB, 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] (2026-01-16)

(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS AND (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES (131KB, PDF)

Monthly Returns (2026-01-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB, PDF)

Announcements and Notices - [Discloseable Transaction / Variation to Terms] (2025-12-30)

SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO LOAN ASSIGNMENT (50KB, PDF)

Announcements and Notices - [Other - Miscellaneous] (2025-12-23)

VOLUNTARY ANNOUNCEMENT (54KB, PDF)

Announcements and Notices - [Other - Corporate Governance Related Matters] (2025-12-17)

KEY FINDINGS OF INTERNAL CONTROL REVIEW AND ENHANCEMENT (49KB, PDF)