Investor Link
- Additional Listing Announcement/Subvision of Shares
- Annual Audited Account
- Annual Report
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Nominating and Remuneration Commitee’s Terms of Reference
Audit and Risk Management Commitee’s Terms of Reference
Code of Business Conduct and Ethics
Stakeholders Communication Policy
Board Policy on Continuing Education Policy
Remuneration Policy for Directors and Senior Management
Anti-Bribery and Anti-Corruption Policy
Sustainability Statement
Corporate Governance Report
Notice of Annual General Meeting (AGM) or Extraordinary General Meeting (EGM)
General Meetings (Q&A Summary and Minutes of Annual General Meetings)
Minutes of the 9th Annual General Meeting – 18 December 2024
Minutes of the Extraordinary General Meeting – 28 June 2024
Minutes of the Extraordinary General Meeting – 21 December 2023
Minutes of the 8th Annual General Meeting – 21 December 2023
Minutes of the 7th Annual General Meeting – 22 December 2022
Q&A Summary – 22 December 2021
Q&A Summary – 22 December 2020
Q&A Summary – 20 December 2019