Announcement
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PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING
2026-05-27 -
NOTICE OF THE 2026 SECOND EXTRAORDINARY GENERAL MEETING
2026-05-27 -
FORM OF PROXY FOR THE 2026 SECOND EXTRAORDINARY GENERAL MEETING
2026-05-27 -
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING
2026-05-21 -
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-05-19 -
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF CHAIRMAN; RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF PRESIDENT; RESIGNATION AND APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND RESIGNATION AND APPOINTMENT OF CHAIRMAN OF STRATEGIC COMMITTEE
2026-05-19