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Announcement

Home > List Of Directors And Their Roles And Functions

List Of Directors And Their Roles And Functions

  • November 18, 2022
E1752 List of Directors and Their Roles and Functions 221118Download
PrevPreviousAnnouncement 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
NextPoll Results of The Annual General Meeting Held on 25 November 2022Next

Relevant Documents

(Revised) Date of Board Meeting

2025-09-16

Date of Board Meeting

2025-09-16

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025

2025-09-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025

2025-08-01

Next Day Disclosure Return

2025-07-28

COMPLETION OF OFF-MARKET SHARE BUY-BACK

2025-07-16

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