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DISCLOSEABLE TRANSACTION THE PHASE II PURCHASE CONTRACTS FOR EQUIPMENT FOR USE IN MALAYSIA PRODUCTION BASE
DISCLOSEABLE TRANSACTION THE PHASE II PURCHASE CONTRACTS FOR EQUIPMENT FOR USE IN MALAYSIA PRODUCTION BASE
DISCLOSEABLE TRANSACTION PURCHASE CONTRACTS FOR EQUIPMENT FOR USE IN MALAYSIA PRODUCTION BASE
NOTIFICATION LETTER
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 22, 2026
NOTICE OF ANNUAL GENERAL MEETING
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND TO REPURCHASE SHARES (3) RE-ELECTION OF RETIRING DIRECTORS (4) RE-APPOINTMENT OF AUDITORS AND (5) NOTICE OF THE ANNUAL GENERAL MEETING
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Terms of Reference of Development Strategy and ESG Committee
Terms of Reference of Audit and Risk Management Committee
Final dividend for the year ended 31 December 2025
NOTICE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Change in Directors or of Important Executive Functions or Responsibilities
Change of Directors or Changes in Important Administrative Functions or Duties / Change of Members of the Audit Committee / Change of Members of the Nomination Committee / Change of Members of the Remuneration Committee
INSIDE INFORMATION RESUMPTION OF TIRE PRODUCTION BASE IN THAILAND
INSIDE INFORMATION UPDATE IN RELATION TO TIRE PRODUCTION BASE IN THAILAND
Terms of Reference of the Nomination and Remuneration Committee
Request Form
ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
NOTICE OF BOARD MEETING
INSIDE INFORMATION RESUMPTION OF TIRE PRODUCTION BASE IN THAILAND
INSIDE INFORMATION TEMPORARY SUSPENSION OF TIRE PRODUCTION BASE IN THAILAND
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
CONNECTED TRANSACTIONS PAYMENT TO THE TRUSTEE OF THE 2024 SHARE AWARD SCHEME
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 23, 2025 AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Circulars - [Other] Notification Letter to Shareholders
Proxy Forms
NOTICE OF ANNUAL GENERAL MEETING