2026-05-29 18:06
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2026

2026-05-29 17:09
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (THE ''MEETING'') OF THE COMPANY TO BE HELD ON 30 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)

2026-05-29 17:07
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

2026-05-29 17:05
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...

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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other]

]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED CHANGE OF THE COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING

2026-05-27 16:32
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2026-05-27 16:31
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING

2026-05-27 16:31
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)

2026-05-27 16:30
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Re-election or Appointment...

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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Re-election or Appointment of Director subject to Shareholders' Approval]

]
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

2026-05-26 22:54
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of Circular dated 26 May 2026 together with Notice of Extraordinary General Meeting
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of Circular dated 26 May 2026 together with Notice of Extraordinary General Meeting