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Announcements

25 MAR 2025
DUFU - Notice of Book Closure
25 MAR 2025
Annual Report & CG Report - 2024
24 MAR 2025
Final Dividend
24 MAR 2025
General Meetings: Notice of Meeting
12 MAR 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
12 MAR 2025
Changes in Director's Interest (Section 219 of CA 2016) - MR TSAI, KUN-CHANG
04 MAR 2025
Changes in Director's Interest (Section 219 of CA 2016) - MR WU, MAO-YUAN (Amended Announcement)
03 MAR 2025
Changes in Director's Interest (Section 219 of CA 2016) - MR WU, MAO-YUAN
03 MAR 2025
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28 FEB 2025
Change in Remuneration Committee - MADAM JOYCE WONG AI MAY
28 FEB 2025
Change in Audit Committee - MADAM JOYCE WONG AI MAY
28 FEB 2025
Change in Audit Committee - MADAM NG PHAIK LEE
28 FEB 2025
Change in Boardroom - MADAM JOYCE WONG AI MAY
28 FEB 2025
Change in Nomination Committee - MADAM JOYCE WONG AI MAY
28 FEB 2025
OTHERS
CHANGES IN THE COMPOSITION OF (I) RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE (II) INVESTMENT COMMITTEE
26 FEB 2025
OTHERS
PROPOSED DECLARATION OF A SINGLE TIER FINAL DIVIDEND OF 2 SEN PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024
26 FEB 2025
Quarterly rpt on consolidated results for the financial period ended 31/12/2024
17 FEB 2025
Change in Remuneration Committee - MADAM KHAW MUI SUAN
17 FEB 2025
Change in Boardroom - MADAM KHAW MUI SUAN
17 FEB 2025
Change in Nomination Committee - MADAM KHAW MUI SUAN
17 FEB 2025
Change in Audit Committee - MADAM KHAW MUI SUAN
17 FEB 2025
OTHERS
CHANGES IN THE COMPOSITION OF (I) RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE (II) INVESTMENT COMMITTEE
13 JAN 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEE, WEN-JUNG
13 JAN 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEE, SU HUI-FEN ALSO KNOWN AS FLORA SU
13 JAN 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PERFECT COMMERCE SDN. BHD.
08 JAN 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEE, SU HUI-FEN ALSO KNOWN AS FLORA SU
08 JAN 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEE, WEN-JUNG
08 JAN 2025
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - PERFECT COMMERCE SDN. BHD.
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