APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR (80KB)

by skyblue11 | Jul 24, 2025

APPOINTMENT OF NOMINATION COMMITTEE MEMBER (231KB)

by skyblue11 | Jul 24, 2025

Date of Board Meeting (215KB)

by skyblue11 | Jul 24, 2025

(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEE (114KB)

by skyblue11 | Jul 24, 2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (107KB)

by skyblue11 | Jul 24, 2025