01 Sep, 2026
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CESSATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
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31 Aug, 2026
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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31 Aug, 2026
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(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2026 FOR REMOVAL OF EXISTING DIRECTORS AND APPOINTMENT OF NEW DIRECTORS; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (III) DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF T
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26 Aug, 2026
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Next Day Disclosure Return of Equity Issuer for Changes in Shares
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24 Aug, 2026
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GRANT OF SHARE OPTIONS
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24 Aug, 2026
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CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 AUGUST 2026
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14 Aug, 2026
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REQUISITIONS FROM SHAREHOLDER TO REMOVE EXISTING DIRECTORS AND APPOINT NEW DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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07 Aug, 2026
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Notification Letter to Registered Shareholders and Reply Form
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07 Aug, 2026
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Notification Letter to Non-Registered Shareholders and Request Form
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06 Aug, 2026
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DELAY IN DESPATCH OF CIRCULAR
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