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04May2023-05-04

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Chung Nicky2023-05-04T13:49:57+08:00

By Chung Nicky Announcements and Notices Comments Off on Monthly Return

2023-05-04

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(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More] (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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