繁體 简体 ENG Announcements Circulars Annual/Interim Reports Notice - Replacement of Lost Share Certificates Announcements and documents by Offeror Company under the Takeovers Code since 5 October 2023 Dissemination of Corporate Communications Form for provision of email address, hardcopy request and preference in the means of corporate communications 2025-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025-06-27 Terms of reference of the Remuneration Committee of the Board of Directors 2025-06-27 Terms of reference of the Audit Committee of the Board of Directors 2025-06-27 Terms of reference of the Nomination Committee of the Board of Directors 2025-06-27 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 2025-06-17 DATE OF BOARD MEETING 2025-06-12 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF DIRECTORS; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE 2025-06-12 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2025-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025-05-26 VOLUNTARY ANNOUNCEMENT – TERMINATION OF CONCERT PARTY DEED Prev. Page Next Page Pages: 1  2  3  4  5  6  7  8  9  10  | Next 10 Pages

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