Notices & Announcements

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)

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)