LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024; (2) RETIREMENT OF DIRECTOR; AND (3) RETIREMENT OF AUDITOR
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Next Day Disclosure Return
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RETIREMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
NOTICE OF 2024 ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND EXTENSION MANDATE AND (3) NOTICE OF ANNUAL GENERAL MEETING