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
- 2023-01-11 Letter and request form to the Non-registered Shareholders in relation to publication of Major Transaction Circular and related documents
- 2023-01-11 Letter and request form to the Registered Shareholders in relation to publication of Major Transaction Circular and related documents
- 2023-01-11 FORM OF PROXY FOR SPECIAL GENERAL MEETING ON 13 FEBRUARY 2023
- 2023-01-11 NOTICE OF SPECIAL GENERAL MEETING
- 2023-01-11 MAJOR TRANSACTION CIRCULAR