(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN CHAIRPERSON OF AUDIT COMMITTEE - Computime

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2024; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN CHAIRPERSON OF AUDIT COMMITTEE

05-09-2024