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Announcements & Notices

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Announcements & Notices
  • 2026-02-10 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR

    2025-12-30 TERMS OF REFERENCE OF THE REUNERATION COMMITTEE

    2025-12-30 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

    2025-12-30 TERMS OF REFERENCE OF THE AUDIT COMMITTEE

    2025-12-29 CHANGE OF AUDITOR

    2025-12-01 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    2025-12-01 RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    2025-10-08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    2025-10-08 RESIGNATION OF EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES

    2025-08-29 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

    2025-08-21 PROFIT WARNING

    2025-08-19 NOTICE OF BOARD MEETING

    2025-07-10 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    2025-07-07 VOLUNTARY ANNOUNCEMENT IN RELATION TO BUSINESS UPDATE

    2025-07-07 CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE

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