Announcement
2024-05-22
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of... More]
2024-05-22
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices - [List of Directors and their Role and Function]
2024-05-22
(1) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON MAY 22, 2024 (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcements and Notices - [Results of AGM / Results of EGM/SGM / Change in Directors or of Important Executive Functions... More]
2024-05-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Monthly Returns
2024-05-07
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Forms
2024-05-07
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
2024-05-07
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Circulars - [Other]
2024-05-07
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS
Circulars - [Other]
2024-05-07
(1) CONTINUING CONNECTED TRANSACTION - SOURCING SERVICES AGREEMENT - JOYOUNG; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval]
2024-04-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Forms
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