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statutory announcement

date Title
List of Directors And Their Role And Function VIEW PDF
Resignation of Independent Non-Executive Director Change of Composition of Board Committees And Non-Compliance with Rule 3.10A of The Listing Rule VIEW PDF
Closure of Register of Members VIEW PDF
Notice of Annual General Meeting VIEW PDF
Final Results for the Financial Year Ended 31 December 2018 VIEW PDF
DATE OF BOARD MEETING VIEW PDF
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 OCTOBER 2018 VIEW PDF
NOTICE OF SPECIAL GENERAL MEETING VIEW PDF
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION VIEW PDF
RESIGNATION OF NON-EXECUTIVE DIRECTOR APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMPLIANCE COMMITTEE VIEW PDF