Audit Committee
Composition
Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong
Nomination Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Chew Fook Aun
Lo Kwok Kwei, David
Lui Siu Tsuen, Richard
Remuneration Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Chew Fook Aun
Lui Siu Tsuen, Richard
Ng Lai Man, Carmen
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Announcements
- 2023-03-21 Announcement of Interim Results for the Six Months Ended 31 January 2023
- 2023-03-17 PROFIT ALERT - REDUCTION IN LOSS
- 2023-03-17 JOINT ANNOUNCEMENT
- 2023-03-09 Date of Board Meeting
- 2023-03-06 JOINT ANNOUNCEMENT : SANCTION OF THE SCHEME