Announcements and Others

Home Investor Relations Announcements and Others

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Date	File Name

04 November 2024	Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (Eng)
30 October 2024	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
30 October 2024	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
30 October 2024	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (Chi)
30 October 2024	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] CHANGE OF CHAIRMAN OF THE BOARD AND CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE (Eng)
21 October 2024	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Chi)
21 October 2024	Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (Eng)
21 October 2024	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITI
21 October 2024	Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITI
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Chi)
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Non-Registered Shareholders (Eng)
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Chi)
17 October 2024	Circulars - [Other] Notification Letter and Request Form to Registered Shareholders (Eng)
17 October 2024	Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORINARY GENERAL MEETING TO BE HELD ON TUESDAY, 5 NOVEMBER 2024 (Chi)
17 October 2024	Proxy Forms FORM OF PROXY FOR USE AT THE EXTRAORINARY GENERAL MEETING TO BE HELD ON TUESDAY, 5 NOVEMBER 2024 (Eng)

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