Resignation of Independent Non-Executive Director, Appointment of Independent Non-Executive Director, and Change in Composition of Board Committees
(1) Effective Date of the Capital Reduction and the Share Subdivision; (2) Revised Expected Timetable; and (3) Free Exchange of Share Certificates
Change of Company Name, Stock Short Name, Company Logo and Company Website
Appointment of Independent Non-Executive Director, Change in Composition of the Audit Committee and Retirement of Independent Non-Executive Director
(1) Proposed Change of Company Name; (2) Proposed Amendments to the Memorandum and Articles of Association and Adoption of the New Set of Amended and Restated Memorandum and Articles of Association; and (3) Proposed Capital Reorganisation
(I) Results of the Rights Issue on the Basis of One (1) Rights Share for Every One (1) Existing Share held on the Record Date; and (II) Adjustments to the Share Options Under the Share Option Scheme
Applications for the Rights Shares and Number of Unsubscribed Rights Shares subject to the Compensatory Arrangements