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Investor Relations
Announcements & Notices
2026
2025
2024
2023
2022
2021
2020
16
JUL
NOTICE OF ANNUAL GENERAL MEETING
23
JUN
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
09
JUN
DATE OF BOARD MEETING
01
JUN
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
01
JUN
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
07
MAY
PROFIT WARNING
11
FEB
Terms of Reference of Nomination Committee