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2022.12
30

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2022.12
30

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2022.12
30

RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR

2022.12
30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2022.12
30

NEXT DAY DISCLOSURE RETURNS

2022.12
23

TERMS OF REFERENCE FOR THE AUDIT AND CONNECTED TRANSACTIONS REVIEW COMMITTEE

2022.12
22

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2022

2022.12
07

NOTICE OF EXTRAORDINARY GENERAL MEETING

2022.12
07

FORM OF PROXY