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Category: Announcement
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Announcement
2025
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Announcement
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
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August 22, 2025
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2025
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DATE OF BOARD MEETING
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August 11, 2025
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2025
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
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August 1, 2025
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2025
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PROFIT WARNING
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July 22, 2025
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2025
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
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July 2, 2025
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2025
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Nomination Committee – Terms of Reference
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June 19, 2025
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2025
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
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June 3, 2025
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2025
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(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
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June 3, 2025
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2025
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GRANT OF SHARE OPTIONS
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May 23, 2025
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2025
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POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2025
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May 21, 2025
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(SUPPLEMENTAL ANNOUNCEMENT) GRANT OF SHARE OPTIONS FY2026
GRANT OF SHARE OPTIONS FY2026
Letter to Registered Shareholders and Request Form – Notice of Publication of Annual Report for the Year Ended 31 December 2025, Circular and Notice of Annual General Meeting together with Proxy Form
Letter to Non-Registered Shareholders and Request Form- Notice of Publication of Annual Report for the Year Ended 31 December 2025, Circular and Notice of Annual General Meeting together with Proxy Form
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2026 OR AT ANY ADJOURNMENT THEREOF
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Company Profile
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