Announcements & Notices

May 18, 2026 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS May 18, 2026 ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2026 AND PAYMENT OF FINAL DIVIDEND May 15, 2026 (1) RETIREMENT OF DIRECTORS (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT