2025-05-23
ARTICLES OF ASSOCIATION
(318KB)
Constitutional Documents
news
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2025-05-23LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (105KB)Announcements and Notices - [List of Directors and their Role and Function]
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2025-05-23RESIGNATION OF NON-EXECUTIVE DIRECTOR (105KB)Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
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2025-05-06Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 (64KB)Monthly Returns
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2025-05-02INVITATION LETTER TO NON-REGISTERED HOLDERS FOR ONLINE ATTENDANCE AT EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 23 MAY 2025 (294KB)Circulars - [Other]
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2025-05-02INVITATION LETTER TO REGISTERED SHAREHOLDERS FOR ONLINE ATTENDANCE AT EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON 23 MAY 2025 (275KB)Circulars - [Other]
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2025-05-02NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (720KB)Circulars - [Other]
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2025-05-02NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (754KB)Circulars - [Other]
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2025-05-02NOTICE OF EXTRAORDINARY GENERAL MEETING (113KB)Announcements and Notices - [Notice of EGM/SGM]
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2025-05-02FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (103KB)Proxy Forms
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2025-04-25CHANGE OF AUDITORS (136KB)Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
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2025-04-11LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (105KB)Announcements and Notices - [List of Directors and their Role and Function]