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Announcements

General Announcement

Date
Title
Announcement Type
Attachments
25 Nov 2024
Minutes of the Annual General Meeting Held on 28 October 2024
General Announcement
Minutes of AGM
01 Nov 2024
Changes to the Composition of the Board of Directors and Board Committees
General Announcement
Notice of Changes to Board
09 Oct 2024
Change of Company Secretary
General Announcement
Announcement
14 Aug 2024
Minutes of Extraordinary General Meeting held on 16 July 2024
General Announcement
Minutes of EGM
22 Nov 2023
Minutes of Annual General Meeting Held on 27 October 2023
General Announcement
Minutes of AGM
15 Nov 2023
Change of Company Secretary
General Announcement
Announcement
17 Nov 2022
Minutes of Annual General Meeting Held on 27 October 2022
General Announcement
Minutes of AGM
21 Oct 2022
No Questions Received from Shareholders Relating to the AGM to be Held on 27 October 2022
General Announcement
Announcement
05 Apr 2022
Virtual Information Session in Relation to Extraordinary General Meeting to be Held on 19 April 2022
General Announcement
Notice
11 Nov 2021
Minutes of Annual General Meeting Held on 27 October 2021
General Announcement
Minutes of AGM
26 Oct 2021
No Questions Received from Shareholders Relating to the AGM to be Held on 27 October 2021
General Announcement
Announcement
09 Feb 2021
Change of Joint Company Secretary
General Announcement
Announcement
16 Nov 2020
Minutes of Annual General Meeting Held on 29 October 2020
General Announcement
AGM Announcement
28 Oct 2020
No Questions Received From Shareholders Relating to the AGM to be Held on 29 October 2020
General Announcement
Announcement
08 Aug 2019
Appointment of Non-executive Director and Changes in the Composition of the Board
General Announcement
Announcement
28 Feb 2019
Update on Litigation in Malaysia
General Announcement
Announcement
04 Feb 2019
Demise of Non-Executive Director
General Announcement
Announcement
14 Jan 2019
Update on Litigation in Malaysia
General Announcement
Announcement