Home About us

Announcements/Prospectus/Circulars

 

Year:

05 May 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026  
24 April 2026 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025  
24 April 2026 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025  
24 April 2026 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025  
24 April 2026 PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2026  
24 April 2026 (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF THE RETIRING DIRECTORS, (3) PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AND (4) NOTICE OF ANNUAL GENERAL MEETING  
24 April 2026 NOTICE OF ANNUAL GENERAL MEETING  
24 April 2026 ANNUAL REPORT 2025  
01 April 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026  
26 March 2026 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025  
26 March 2026 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025  
26 March 2026 PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION  
16 March 2026 NOTICE OF BOARD MEETING  
02 March 2026 PROFIT WARNING  
02 March 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026  
03 February 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026  
05 January 2026 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025