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NOTICE OF BOARD MEETING

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NOTICE OF BOARD MEETING

11Nov2024-11-11

NOTICE OF BOARD MEETING

Chung Nicky2024-11-11T22:15:36+08:00

By Chung Nicky Announcements and Notices Comments Off on NOTICE OF BOARD MEETING

NOTICE OF BOARD 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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