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2026
05 Jun 2026
Amended and Restated Memorandum of Association and Amended and Restated Articles of Association
05 Jun 2026
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2026
05 Jun 2026
List of Directors and their Role and Function
05 Jun 2026
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) RE-COMPLIANCE WITH LISTING RULES
15 May 2026
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RE-APPOINTMENT OF AUDITORS
12 May 2026
NOTICE OF ANNUAL GENERAL MEETING
12 May 2026
PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
16 Apr 2026
List of Directors and their Role and Function
16 Apr 2026
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) NON-COMPLIANCE WITH LISTING RULES
09 Apr 2026
List of Directors and their Role and Function
08 Apr 2026
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) NON-COMPLIANCE WITH LISTING RULES
30 Mar 2026
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
13 Mar 2026
DATE OF BOARD MEETING
10 Feb 2026
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2026
22 Jan 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING
20 Jan 2026
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF RETAINED EARNINGS AND (2) CLOSURE OF REGISTER OF MEMBERS
20 Jan 2026
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF RETAINED EARNINGS; AND (2) CLOSURE OF REGISTER OF MEMBERS
08 Jan 2026
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
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