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2026-04-21
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 JUNE 2026
2026-04-21
NOTICE OF ANNUAL GENERAL MEETING
2026-04-21
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL
2026-04-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-04-21
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND CHANGE IN USE OF PROCEEDS FROM THE LISTING
2026-04-21
INSIDE INFORMATION PROFIT WARNING
2026-04-21
DATE OF BOARD MEETING
2026-04-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-04-21
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-04-21
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS