Announcement and Circular
- Announcements and Notices - [Results of AGM] POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2026 2026-06-17
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 2026-06-01
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026-05-04
- Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JUNE 2026 2026-04-29
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING 2026-04-29
- Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Other] PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING 2026-04-29
- Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2025 2026-04-29
- Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2026-04-02
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR 2026-04-02
- Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 2026-03-26
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