Announcements & Notices

2026-06-25

POLL RESULTS OF 2026 ANNUAL GENERAL MEETING

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2026-06-23

SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO CERTAIN LEGAL PROCEEDINGS

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2026-05-05

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR

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2026-05-05

(i)CONSUMPTION RESTRICTION ORDER AGAINST TWO EXECUTIVE DIRECTORS;AND(ii)VOLUNTARILY UPDATE ON THE DEFAULT OF DEBTS

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2026-04-29

NOTICE OF ANNUAL GENERAL MEETING

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2026-03-31

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

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2026-03-26

PROFIT WARNING

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2026-03-18

NOTICE OF BOARD MEETING

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2026-02-10

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR

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2025-12-30

TERMS OF REFERENCE OF THE REUNERATION COMMITTEE

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2025-12-30

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

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2025-12-30

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

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2025-12-29

CHANGE OF AUDITOR

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2025-12-01

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025-12-01

RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

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