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Investors
Financial Calender
Date | Title |
|---|---|
24/01/2025 | First Nomination Committee Meeting |
17/01/2025 | Nomination and Remuneration Committee Annual Review Meeting FY2025 |
17/01/2025 | Audit Risk Management Annual Review Meeting FY2025 |
20/12/2024 | Quarter 3 Ended 31 October 2024 Audit Risk Management Meeting |
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Announcement
Date | Announcement |
|---|---|
2025-01-24 | Change in Boardroom- Miss Noor Fazarina Binti Tahah (Appointment as Independent and Non Executive Director) |
2025-01-25 | Change in Audit Committee - Miss Connie Wong Jiin Yee (Appointment as Audit Committee member) |
2025-01-24 | Change in Remuneration Committee - Miss Connie Wong Jiin Yee (Appointment as Chairman of Remuneration Committee) |
2025-01-24 | Change in Remuneration Committee - Mr Fung Hiuk Bing (Appointment as Remuneration Committee member) |
2025-01-24 | Change in Nomination Committee - Miss Noor Fazarina Binti Tahah (Appointment as Chairman of Nomination Committee) |
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