Announcements & Notices
2026
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30 Sep,2026
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2026 (2) RETIREMENT OF DIRECTOR (3) CHANGES OF COMPOSITION OF BOARD COMMITTEES
30 Sep,2026
SUPPLEMENTAL ANNOUNCEMENT REGARDING PREPAYMENTS TO A SUPPLIER
08 Sep,2026
NOTICE OF ANNUAL GENERAL MEETING
03 Sep,2026
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02 Sep,2026
RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD
02 Sep,2026
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
01 Jul,2026
Profit Warning
26 Jun,2026
NOTIFICATION OF BOARD MEETING
16 Jun,2026
SUPPLEMENTAL ANNOUNCEMENT - MAJOR TRANSACTION IN RELATION TO DISPOSAL OF LISTED SECURITIES
14 Jan,2026