(1) APPOINTMENT OF DIRECTORS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND (2) CHANGE OF MEMBER OF NOMINATION COMMITTEE
List of Directors and their Role and Function
(1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, AND CHIEF EXECUTIVE OFFICER (2) CHANGE OF AUTHORISED REPRESENTATIVE AND (3) CHANGE OF CHAIRMAN OF DISCLOSURE COMMITTEE
DATE OF BOARD MEETING
MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2025
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
SPECIAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
FINAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
MONTHLY REVENUE ANNOUNCEMENT FOR FEBRUARY 2025