Announcements & Notices
May 12, 2026
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
May 12, 2026
(1) POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING; (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
April 13, 2026
NOTICE OF ANNUAL GENERAL MEETING