Announcement

• Annual General Meeting-

  Annual General Meeting: Results of FY2025 Annual General Meeting

  PDF1

  2026/04/29

• General Announcement-

  General Announcement – Responses to Questions received for the Annual General Meeting to be held on 29 April 2026

  PDF1

  2026/04/27

• General Announcement-

  General Announcement: Change of Board and Board Committees

  PDF1

  2026/04/23

• Announcement of Appointment-

  Announcement of Appointment: Appointment of Independent Director

  PDF1

  2026/04/23

• General Announcement-

  General Announcement: 1Q2026 Business Update

  PDF1 PDF2

  2026/04/23

• Annual Reports and Related Documents-

  Annual Report: FY2025 Annual Report – Addendum

  PDF1

  2026/04/14

• Announcement of Cessation-

  Announcement of Cessation: Cessation of Non-Executive Independent Director (Steve Ghanayem)

  PDF1

  2026/04/14

• Annual General Meeting-

  Annual General Meeting: Notice of AGM, Proxy Form and Request Form

  PDF1 PDF2 PDF3

  2026/04/14

• General Announcement-

  General Announcement: Striking-Off of Subsidiary

  PDF1

  2026/04/10

• Employee Stock Option/ Share Scheme-

  Employee Stock Option/Share Scheme: Notice of Transfer of Treasury Shares

  PDF1

  2026/04/08

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