ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF CHAIRPERSON AND AUTHORISED REPRESENTATIVE (3) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND (4) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Announcement

Home > ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF CHAIRPERSON AND AUTHORISED REPRESENTATIVE (3) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND (4) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF CHAIRPERSON AND AUTHORISED REPRESENTATIVE (3) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND (4) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

December 13, 2021

E1752 Resignation and Appointment 211213 Download

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Announcement

ANNOUNCEMENT IN RELATION TO (1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF CHAIRPERSON AND AUTHORISED REPRESENTATIVE (3) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND (4) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Relevant Documents

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTIONS AT THE ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024

Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting

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