Posting MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 2024-11-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2024-10-31 e554_LIST OF DIRECTORS_20241031_v4 (I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND(III) COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES 2024-10-31 e554_APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 31 OCTOBER 2024; (2) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (3) FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING 2024-10-31 e554_Notification letter(non-reg)-20241031 NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF (1) CIRCULAR DATED 31 OCTOBER 2024; (2) NOTICE OF EXTRAORDINARY GENERAL MEETING; AND (3) FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING 2024-10-31 e554_Notification letter(reg)-20241031 NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-10-31 e554_Notice of EGM_20241031 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING 2024-10-31 e554_proxy form_20241031 (I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-10-31 e554_Circular_20241031 (I) PROPOSED CHANGE OF COMPANY NAME; AND (II) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2024-10-21 e554_(I) PROPOSED CHANGE OF COMPANY NAME; AND (II) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION VOLUNTARY ANNOUNCEMENT 2024-10-14 e554_Voluntary Announcement 2024.10.14 1 2 3 … 56 Next » Past Posting 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004
