Announcements and Circulars

List of Directors and their Roles and Functions2024-04-19(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEE2024-04-19Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications2024-04-12Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024-04-03ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 20232024-03-27DATE OF BOARD MEETING2024-03-15Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 20242024-03-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20242024-02-02Dissemination of Corporate Communications2024-01-19New Arrangements on Dissemination of Corporate Communications2024-01-19Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20232024-01-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 20232023-12-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 20232023-11-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 20232023-10-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20232023-09-04INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 20232023-08-30DATE OF BOARD MEETING2023-08-18Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 20232023-08-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 20232023-07-04(TITLE REVISED) SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION2023-06-19SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION2023-06-16POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 20232023-06-16Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 20232023-06-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 20232023-05-03NOTICE OF THE ANNUAL GENERAL MEETING2023-04-26

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