Annual Report & CG Report - 2024

Proposed Authority For The Company To Buy-back Its Own Shares

General Meetings: Notice Of Meeting

Intention To Seek Shareholders' Approval For The Proposed Authority For The Company To Buy-Back Its Own Shares

Change In Principal Officer - Miss Ow Chooi Khim

Changes In Director's Interest (Section 219 Of CA 2016) - Miss Ooi Lay Pheng

Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Miss Ooi Lay Pheng

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2024

Changes In Director's Interest (Section 219 Of CA 2016) - Miss Ooi Lay Pheng

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Miss Ooi Lay Pheng

Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

Change In Audit Committee - Dato' Seri Lee Kah Choon

Change In Audit Committee - Mr Hew Hein Hwei

Change In Remuneration Committee - Dato' Seri Lee Kah Choon

Change In Nomination Committee - Miss Phoon Yee Min

Change In Boardroom - Dato' Ooi Hooi Kiang

Change In Nomination Committee - Mr Hew Hein Hwei

Change In Remuneration Committee - Mr Hew Hein Hwei

Change In Boardroom - Dato' Seri Lee Kah Choon