Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
WING LEE
ANNOUNCEMENTS, CIRCULARS AND OTHERS
2025-07-14
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE2025-07-14
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-07-14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES2025-07-03
2025-06-26
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20252025-06-13
Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON FINANCIAL INFORMATION2025-06-13
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING2025-06-02
2025-05-06
2025-04-01
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY2025-04-01
2025-03-26
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE2025-03-04
2025-02-06
2025-01-07
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