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Corperate Governance > Board Member Awards and Recognition
Announcements and Circulars
ESG > Financial Report ESG

Type

Year

Date

Title

Type

Attachment

2026.09.03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

Announcements
2026.09.03
Appointment of the Chairman of the Board, Executive Director and changes in the composition of Board committees;Change of President; and Re-compliance with Rule 3.27A of the Listing Rules

Announcements
2026.09.02
VOLUNTARYANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES AGREEMENT

Announcements
2026.08.28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026

Announcements
2026.08.14
DATE OF BOARD MEETING

Announcements
2026.08.13
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

Announcements
2026.08.13
RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND CHAIRMAN OF STRATEGIC INVESTMENT COMMITTEE

Announcements
2026.07.07
PROFIT ALERT

Announcements
2026.06.29
RESIGNATION OF JOINT COMPANY SECRETARY

Announcements
2026.05.26
CHANGE OF AUDITOR

Announcements
2026.04.27
Notification Letter and Request Form to Non-registered Shareholders

Announcements
2026.04.27
Notification Letter and Reply Form to Registered Shareholders

Announcements
2026.03.25
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Announcements
2026.01.20
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF MEMBER OF THE BOARD COMMITTEES

Announcements

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