Audit Committee
Composition
Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong
Nomination Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Lo Kwok Kwei, David
Lui Siu Tsuen, Richard
Remuneration Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
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
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2023-04-20 Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-20 Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-14 RESIGNATION OF EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
- 2023-03-21 Announcement of Interim Results for the Six Months Ended 31 January 2023
- 2023-03-17 PROFIT ALERT - REDUCTION IN LOSS
Annual Reports
