Company directors are responsible for governing, managing, and setting the strategic direction of a corporation. They fall into three main categories—executive, non-executive, and independent directors—who collectively hold legal, strategic, and fiduciary duties to represent shareholders, oversee senior management, and ensure company success.
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CHANGE OF NON-EXECUTIVE DIRECTOR
A change of a Non-Executive Director (NED) involves the resignation, appointment, or re-designation of a board member who is not part of the executive team. Key requirements include updating board committee compositions, filing regulatory forms (like Form DIR-12 or Form 32), ensuring shareholder approval, and publicly announcing the changes, often due to personal reasons or restructuring.
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Notification Letter and Reply Form to Non-Registered Shareholders-Notice of Publication of (1) Annual Report 2025; (2) Circular dated 24 April 2026 in relation to the Proposals for General Mandate to Issue and New Shares, Re-election of Retiring Directors, Proposed Amendments to the Existing Articles of Association and Adoption of the New Articles of Association and Notice of Annual General Meeting (“AGM Notice”) and (3) AGM Notice (the “Current Corporate Communications”) (812KB)
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report] 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (18MB)