NOTICE/CIRCULAR

• 8-Aug-22

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: PART A(I) - PROPOSED LEASE OF TELUK KALONG LAND, PART A(II) - (A) PROPOSED SUBLEASE; (B) PROPOSED DIVERSIFICATION; (C) PROPOSED RIGHTS ISSUE WITH WARRANTS-C; AND (D) PROPOSED LTIP, AND PART B - INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS IN RELATION TO THE PROPOSED SUBLEASE, PROPOSED RIGHTS ISSUE WITH WARRANTS-C, PROPOSED DIVERSIFICATION AND PROPOSED TELUK KALONG LAND
  file 1 | file 2

  
  

• 29-Apr-22

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 1) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; 2)PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
  file 1

  
  

• 31-May-21

  CIRCULAR TO SHAREHOLDERS in relation to the 1)PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; 2)PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.
  file 1

  
  

• 06-Dec-19

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
  file 1

  
  

• 30-Apr-19

  CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDRES' MANDATE FOR RECURRENT RELATED PARTY TRASACTIONS OF A REVENUE OR TRADING NATURE
  file 1

  
  

• 30-Apr-18

  Circular to Shareholders in Relation to the Proposed Renewal of Existing Shareholdres Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
  file 1

  
  

Summary of Key Matters Discussed At General Meetings

Twenty-Ninth Anual General Meeting of the Company held on 27 June 2023 : Minutes of Annual General Meetings.