Announcements & Circulars
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2026; AND (2) RETIREMENT OF DIRECTOR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
COMPANY INFORMATION SHEET
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
(1) QUARTERLY UPDATE ON BUSINESS PROGRESS AND STATUS OF RESUMPTION; (2) QUARTERLY PROGRESS UPDATE ON THE ACTION PLAN TO ADDRESS THE DISCLAIMER OF OPINION IN THE 2024 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING
