 |
Date |
Subject |
|
24 Apr 2026 |
Circulars - Notification Letter and Reply Form to Non-registered Holder - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form |
|
24 Apr 2026 |
Circulars - Notification Letter and Reply Form to Registered Holder - Notice of Publication of 2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form |
|
24 Apr 2026 |
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING |
|
24 Apr 2026 |
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING |
|
24 Apr 2026 |
Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF DIRECTORS, (4) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR, (5) RE-APPOINTMENT OF AUDITOR FOR 2026, (6) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND (7) NOTICE OF ANNUAL GENERAL MEETING |
|
23 Apr 2026 |
Announcements and Notices - GRANT OF SHARE OPTIONS PURSUANT TO 2023 SHARE OPTION SCHEME |
|
08 Apr 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 |
|
26 Mar 2026 |
Announcements and NoticesFinal dividend for the year ended 31 December 2025 |
|
26 Mar 2026 |
Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 |
|
16 Mar 2026 |
Announcements and Notices - DATE OF BOARD MEETING |
|
02 Mar 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 |
|
09 Feb 2026 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
|
09 Feb 2026 |
Announcements and Notices - ANNOUNCEMENT - PASSING AWAY OF EXECUTIVE DIRECTOR |
|
04 Feb 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 |
|
02 Jan 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 |
