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PROFIT WARNING
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COMPANY INFORMATION SHEET
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE AND (3) RE-COMPLIANCE
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ANNUAL REPORT 2023
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UPDATE ON DIRECTORS INFORMATION PURSUANT TO RULE 17.50A(2) AND RULE 17.50(2)(l) OF THE GEM LISTING RULES
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CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) S
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PROVISIONAL ALLOTMENT LETTER
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