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Public notice

 
15
2025/12
Company Information Sheet
COMPANY INFORMATION SHEET……
 
15
2025/12
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION ……
 
15
2025/12
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Func
(1) POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER……
 
01
2025/12
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
25
2025/11
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to S
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING……
 
25
2025/11
Proxy Forms
FORM OF PROXY FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 DECE……
 
25
2025/11
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of
(1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPO……
 
21
2025/11
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili
ANNOUNCEMENT - (1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED CHANGE OF COMPANY ……
 
03
2025/11
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
06
2025/10
Company Information Sheet
COMPANY INFORMATION SHEET……