Announcements and Notices - [List of Directors and their Role and Function]

Tongfang Kontafarma Holdings Limited manufactures and sells cement, clinker and slag throughout China.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member]

(1) Poll Results At The Annual General Meeting Held On 7 June 2024; (2) Change Of Directors; And (3) Change Of Composition Of The Board Committees And Senior Positions

Announcements and Notices - [Discloseable Transaction]

Discloseable Transaction In Relation To Provision Of Loan To True Concept In Support Of Taiwan Fitness Business

Announcements and Notices - [Inside Information / Other - Litigation / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]

Inside Information Winding Up Petition Against A Non-Wholly Owned Subsidiary Of The Company

Notification Letter To Registered Shareholders And Reply Form - Notice Of Publication Of 2023 Annual Report, Circular Dated 30 April 2024, Notice Of Annual General Meeting And Proxy Form

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