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Annual General Meeting 2025

Annual Report 2024
PDF icon Annual Report 2024
Notice of AGM
PDF icon Notice of AGM
Proxy Form
PDF icon Proxy Form
Administrative Guide
PDF icon Administrative Guide
Corporate Governance Report
PDF icon Corporate Governance Report
Category: 
AGM

Corporate Profile

  • About Us
  • Vision
  • Board of Directors
  • Management
  • Board Charter
  • Audit & Risk Management Committee
  • Nominating Committee
  • Remuneration Committee
  • Environmental, Social and Governance Committee
  • Corporate Governance
    • Anti-Money Laundering Policy
    • Code of Ethics and Conduct
    • Conflict of Interest Policy
    • External Auditors Assessment Policy and Procedures
    • Remuneration Policy for Directors & Senior Management
    • Succession Planning Policy
    • Sustainability Statement
    • The Directors' Fit and Proper Policy
    • T.R.U.S.T Policy
    • Whistleblowing Policy
  • Events
  • Blog

Core Business

  • Resort & Property Development
  • Hospitality
  • Wellness
  • Luxury & Lifestyle Experience
  • Township Development

Investor Relations

  • General Announcement
  • Annual Report
  • Annual Audited Account
  • Financial Results
  • Change of Corporate Information
  • Additional Listing Announcement
  • Changes in Shareholdings
  • Circular/Notice to Shareholders
  • Entitlements
  • General Meetings
  • Reply to Query
  • AGM
  • EGM
  • Shares Buy Back
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