Company Announcements

Jul

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

PDF (64KB)

Jun

2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

PDF (457KB)

Jun

2025

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

PDF (462KB)

Jun

2025

TERMS OF REFERENCE FOR NOMINATION COMMITTEE

PDF (466KB)

Jun

2025

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025

PDF (479KB)

Jun

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

PDF (66KB)

May

2025

(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING; AND (2) CHANGE OF BOOK CLOSURE PERIOD

PDF (469KB)

May

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

PDF (66KB)

Apr

2025

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2024 Annual Report and Circular of Annual General Meeting ("Current Corporate Communication")

PDF (492KB)

Apr

2025

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2024 Annual Report, Circular and Proxy Form of Annual General Meeting ("Current Corporate Communication")

PDF (457KB)

Page 4 of 120

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE FOR NOMINATION COMMITTEE

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING&#x3b; AND (2) CHANGE OF BOOK CLOSURE PERIOD

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2024 Annual Report and Circular of Annual General Meeting (&quot;Current Corporate Communication&quot;)

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2024 Annual Report, Circular and Proxy Form of Annual General Meeting (&quot;Current Corporate Communication&quot;)

(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING; AND (2) CHANGE OF BOOK CLOSURE PERIOD

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2024 Annual Report and Circular of Annual General Meeting ("Current Corporate Communication")

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2024 Annual Report, Circular and Proxy Form of Annual General Meeting ("Current Corporate Communication")