Reconstitution of The Board and Board Committees
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Disclosure of Interest – Ang Meng Hai Markus David
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Appointment of Non-Executive Director – Ang Meng Hai Markus David
Please refer to the attached. Attachments Appointment of Non-Executive Director – Ang Meng Hai Markus David
Appointment of Independent Director – Celia Rusli
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Appointment of Independent Director – Danny Lien Chong Tuan
Please refer to the attached. Attachments Appointment of Independent Director – Danny Lien Chong Tuan
Results of Annual General Meeting FY2023
Please refer to the attached. Attachments Results of Annual General Meeting FY2023
Sustainability Report FY2023
Please refer to the attached. Attachments Sustainability Report FY2023
Redesignation as Independent and Non-Executive Chairman – BG (RET) Lim Yeow Beng
Please refer to the attached. Attachments Redesignation as Independent and Non-Executive Chairman – BG (RET) Lim Yeow Beng
Retirement of Independent Director – Dr Ho Choon Hou
Please refer to the attached. Attachments Retirement of Independent Director – Dr Ho Choon Hou
Retirement of Independent and Non-Executive Chairman – Mr Lim Boon Cheng
Please refer to the attached. Attachments Retirement of Independent and Non-Executive Chairman – Mr Lim Boon Cheng
