DATE TITLE
24/07/2025PROPOSED GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
24/07/2025NOTICE OF ANNUAL GENERAL MEETING
24/07/2025PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2025
24/07/2025NOTIFICATION LETTER WITH REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024/2025, CIRCULAR AND PROXY FORM FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
24/07/2025NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024/2025 AND CIRCULAR FOR THE ANNUAL GENERAL MEETING AND ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
02/07/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
30/06/2025TERMS OF REFERENCE FOR NOMINATION COMMITTEE
27/06/2025ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
23/06/2025PROFIT WARNING
13/06/2025NOTICE OF BOARD MEETING
02/06/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02/05/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
01/04/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
01/04/2025RESIGNATION OF DIRECTOR
01/04/2025LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31/03/2025SUPPLEMENTAL ANNOUNCEMENT MAJOR AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE AND EXEMPTED CONNECTED TRANSACTION FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER
03/03/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
03/02/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02/01/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
23/12/2024Notification Letter and Request Form to Registered Shareholders
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