COMPANY ANNOUNCEMENTS
Additional listing requirements | More |
Annual Audited Account | More |
Annual Report | More |
Change of Corporate Information | More |
Changes in Shareholdings | More |
Circular/Notice to Shareholders | More |
Delisting of Securities | More |
Entitlements | More |
Expiry / Maturity / Termination of Securities | More | Financial Results | More | General Announcement | More |
General Meetings | More |
Important Relevant Dates for Renounceable Rights | More |
Investors Alert | More |
Listing Circulars | More |
Listing Information and Profile | More |
Reply to Query | More |
Shares Buy Back | More |
Take-over Offer | More |
Transfer of Listing | More |
Unusual Market Activity | More |
Additional Information
Financial Analyst briefing (if any) | More |
Stock trends/historical share price performance | More |
Annual Report & Notice of AGM For FYE 31.12.2023 | More |
Minutes and Key Matters | More |
Notice of Warrant Holders | More |
Notice of EGM | More |
CORPORATE GOVERNANCE
Statement on Corporate Governance | Download |
Corporate Governance Report | Download |
Board Charter | Download | Terms of Reference of Audit Committee | Download | Terms of Reference of Nominating Committee | Download | Terms of Reference of Remuneration Committee | Download | Terms of Reference of Risk Management Committee | Download | Terms of Reference of Sustainability Committee | Download |
Whistleblowing Policy | Download |
Anti-Bribery and Corruption Policy | Download |
Directors’ Fit and Proper Policy | Download |
Code of Ethics and Conduct | Download |
Remuneration Policy and Procedures | Download |
Diversity, Equity and Inclusion Policy | Download |
SUSTAINABILITY POLICY
Meticulous restoration work at Fort Cornwallis was conducted by Ewein. Today, Fort Cornwallis has a new lease of life as a favoured public event venue of outstanding heritage significance on top of being a well-visited historical site.