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Company Overview
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Company History
The Board of Directors
The Commitees of Board
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
VOLUNTARY ANNOUNCEMENT TERMINATION OF THE APPOINTMENTS OF CHIEF TECHNOLOGY OFFICER AND CHIEF OPERATING OFFICER
2023-11-17
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-11-7
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023-10-5
LIST OF DIRECTORS THEIR ROLES FUNCTION
ANNOUNCEMENT RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
AMENDED RESTATED BYE-LAWS
LIST OF DIRECTORS AND THEIR ROLES FUNCTION
(1) POLL RESULTS OF THE AGM HELD ON 15 SEPTEMBER 2023; (2) ADOPTION OF THE AMENDED RESTATED BYE-LAWS; (3) RETIREMENT OF DIRECTOR; (4) THE APPOINTMENT OF CO-CHAIRMAN, THE APPOINTMENT OF ED INED, CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
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