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POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 10, 2024
2024-12-10LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024-12-09(1) CHANGE OF NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITIONS OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEEE
2024-12-09Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
2024-12-05Documents on Display
2024-11-21PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 10, 2024 OR ANY ADJOURNMENT THEREOF
2024-11-21NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-11-21RENEWAL OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE ENTRUSTED PRODUCTS RELATED FRAMEWORK AGREEMENT AND NOTICE OF EGM
2024-11-21DELAY IN DESPATCH OF CIRCULAR
2024-11-11Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
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