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2025 Annual Report
NOTICE OF EXTRAORDINARY GENERAL MEETING
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MAJOR TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
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FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 AUGUST 2025
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NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
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NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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List of Directors and their Role and Function
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CHANGE OF CHAIRMAN ; RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
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