Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM

Announcement

Home > Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM

Announcement In Relation To (1) Resignation Of Chairperson, Independent Non-Executive Director And Non-Executive Director, And Cessation Of Alternate Director; (2) Appointment Of Chairperson; (3) Change In Composition Of Board Committees; (4) Change Of Authorised Representative; And (5) Withdrawal Of Resolution At The AGM

November 17, 2022

E1752 Resignation of Directors 221117 Download

Relevant Documents

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-11-11

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

2024-11-11

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

2024-11-08

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

2024-10-25

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

2024-10-25

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

2024-10-25

Announcement

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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