Announcements & Circulars
Year:
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15 July 2025LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 July 2025APPOINTMENT OF NON-EXECUTIVE DIRECTOR; CHANGE OF CHAIRMAN OF THE BOARD; AND NON-COMPLIANCE WITH REQUIREMENTS REGARDING INDEPENDENT NON-EXECUTIVE DIRECTORS
4 July 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
30 June 2025POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
6 June 2025NOTICE OF ANNUAL GENERAL MEETING
6 June 2025FORM OF PROXY
6 June 2025Notification Letter to Registered Shareholders and Reply Form
6 June 2025Notification Letter to Non-Registered Shareholders
6 June 2025PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND SERVICE PROVIDER SUBLIMIT; AND NOTICE OF ANNUAL GENERAL MEETING
3 June 2025Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2025
6 May 2025Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2025
29 April 2025ANNUAL REPORT 2024
29 April 2025ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
29 April 2025Notification Letter to Registered Shareholders and Reply Form
29 April 2025Notification Letter to Non-Registered Shareholders
15 April 2025SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO GRANT OF SHARE OPTIONS
14 April 2025GRANT OF SHARE OPTIONS
28 March 2025ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
25 March 2025PROFIT WARNING
18 March 2025Date of Board Meeting
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