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03 Jun 2026 |
Constitutional DocumentsMEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
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03 Jun 2026 |
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2026 |
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03 Jun 2026 |
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 |
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05 May 2026 |
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 |
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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 |
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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 |
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24 Apr 2026 |
Proxy FormsFORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING |
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24 Apr 2026 |
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING |
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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 |
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23 Apr 2026 |
Announcements and Notices - GRANT OF SHARE OPTIONS PURSUANT TO 2023 SHARE OPTION SCHEME |
