Announcements &Circulars
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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/4/2026
2026-04-30
Notification Letter and Reply Form to Non-Registered Shareholder(s) - Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and Proxy Form
2026-04-30
Notification Letter and Reply Form to Registered Shareholder(s) - Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and Proxy Form
2026-04-30
NOTICE OF ANNUAL GENERAL MEETING
2026-04-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026 OR ANY ADJOURNMENT THEREOF
2026-04-30
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; APPOINTMENT OF EXECUTIVE DIRECTOR; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF
2026-04-30
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31/3/2026
2026-03-31
PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2026-03-30