Announcements
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2026 / 05 / 06Notification Letter and Reply Form for Registered Shareholders
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2026 / 05 / 06NOTICE OF ANNUAL GENERAL MEETING
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2026 / 05 / 06Proxy Form for use at the Annual General Meeting to be held on Thursday, 28 May 2026 or any adjournment thereof
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2026 / 05 / 06(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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2026 / 04 / 24EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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2026 / 04 / 22Notification Letter and Request Form for Non-Registered Shareholders
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2026 / 04 / 22Notification Letter and Reply Form for Registered Shareholders
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2026 / 04 / 08MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
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2026 / 03 / 31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
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2026 / 03 / 12NOTICE OF BOARD MEETING
