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 Year 2025  
02 Jul 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2025
30 Jun 2025 Announcements and Notices - List of Directors and their Roles and Functions
30 Jun 2025 Announcements and Notices - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
30 Jun 2025 Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 AND CHANGE OF AUDITOR
09 Jun 2025 Announcements and Notices - CHANGE OF TIME OF ANNUAL GENERAL MEETING
06 Jun 2025 Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 AND ANY ADJOURNMENT THEREOF
06 Jun 2025 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
06 Jun 2025 Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
02 Jun 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2025
30 May 2025 Announcements and Notices - CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE
23 May 2025 Announcements and Notices - List of Directors and their Roles and Functions
23 May 2025 Announcements and Notices - RETIREMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, CHANGES IN COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE
02 May 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2025
17 Apr 2025 Circulars - Form (Non-Registered Shareholders) - Request for Printed Copies of Corporate Communications and Actionable Corporate Communications
17 Apr 2025 Circulars - Non-Registered Shareholders - New Arrangement of Electronic Dissemination of Corporate Communications
17 Apr 2025 Circulars - Form (Registered Shareholders) - Provision of Email Address and or Request for Printed Copies of Corporate Communications and Actionable Corporate Communications
17 Apr 2025 Circulars - Registered Shareholders - New Arrangement of Electronic Dissemination of Corporate Communication
01 Apr 2025 Announcements and Notices - List of Directors and their Roles and Functions
01 Apr 2025 Announcements and Notices - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
01 Apr 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2025
27 Mar 2025 Announcements and Notices - PROPOSED CHANGE OF AUDITOR
27 Mar 2025 Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2024
27 Mar 2025 Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
17 Mar 2025 Announcements and Notices - DATE OF BOARD MEETING
03 Mar 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2025
03 Feb 2025 Announcements and Notices - INSIDE INFORMATION - COMPLETION OF THE PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL
03 Feb 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2025
02 Jan 2025 Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024
   

 

 

 
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