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Investor Relations
Announcements & Circulars
2026
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Aug
27
Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2026
Aug
27
Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026
Aug
21
Announcements and Notices - VOLUNTARY ANNOUNCEMENT - PROPOSED ADOPTION OF THE 2026 SHARE OPTION SCHEME OF THE COMPANY
Aug
21
Announcements and Notices - List of Directors and their Roles and Functions
Aug
21
Announcements and Notices - CHANGES OF EXECUTIVE DIRECTOR CUM MANAGING DIRECTOR AND EXECUTIVE COMMITTEE MEMBER
Aug
17
Announcements and Notices - DATE OF BOARD MEETING
Aug
10
Announcements and Notices - CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Aug
07
Announcements and Notices - INSIDE INFORMATION - POSITIVE PROFIT ALERT - FOR THE SIX MONTHS ENDED 30 JUNE 2026
Aug
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2026
Jul
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2026
Jun
25
Announcements and Notices - CONNECTED TRANSACTION - PROPOSED PURCHASE OF PROPERTY
Jun
25
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026
Jun
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2026
May
04
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2026
Apr
30
Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2026 AND ANY ADJOURNMENT THEREOF
Apr
30
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
Apr
30
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Apr
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2026
Mar
26
Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2025
Mar
26
Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Mar
26
Announcements and Notices - REMUNERATION COMMITTEE - TERMS OF REFERENCE
Mar
26
Announcements and Notices - NOMINATION COMMITTEE - TERMS OF REFERENCE
Mar
26
Announcements and Notices - AUDIT COMMITTEE - TERMS OF REFERENCE
Mar
16
Announcements and Notices - DATE OF BOARD MEETING
Mar
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2026
Feb
16
Announcements and Notices - PROFIT WARNING - FOR THE YEAR ENDED 31 DECEMBER 2025
Feb
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2026
Jan
30
Announcements and Notices - VOTING RESULTS OF THE GENERAL MEETING HELD ON 30 JANUARY 2026
Jan
15
Proxy Forms - FORM OF PROXY FOR THE GENERAL MEETING TO BE HELD ON 30 JANUARY 2026 AND ANY ADJOURNMENT THEREOF
Jan
15
Announcements and Notices - NOTICE OF GENERAL MEETING
Jan
15
Circulars - POSSIBLE DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - IN RELATION TO RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF GENERAL MEETING
Jan
12
Announcements and Notices - CLOSURE OF REGISTER OF MEMBERS
Jan
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2025
