POSITIVE PROFIT ALERT
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Announcements and Notices
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13/11/2024
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NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting
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04/11/2024
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns
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01/11/2024
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns
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02/10/2024
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(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024; AND (IV) COMPLIANCE WITH LISTING RULES
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Announcements and Notices
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30/09/2024
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(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES
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Announcements and Notices, Results of AGM
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14/09/2024
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices, List of Directors
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14/09/2024
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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
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Announcements and Notices, Notice of AGM
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05/09/2024
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Monthly Return of Equity Issuer on Movements in Securities
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Monthly Returns
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02/09/2024
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RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM
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Announcements and Notices
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28/08/2024
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