Year 2025
- 2025-07-02 Notification Letter to Non-Registered Shareholder and Request Form - Notification of publication of EGM Circular dated…
- 2025-07-02 Notification Letter to Registered Shareholders and Change Request Form - Notification of publication of EGM Circular a…
- 2025-07-02 FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
- 2025-07-02 NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2025-07-02 PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 2025-06-30 PROPOSED APPOINTMENT OF AUDITOR
- 2025-06-30 Terms of Reference of the Nomination Committee
- 2025-06-30 List of Directors and Their Roles and Functions
- 2025-06-30 APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE
- 2025-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
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