Annoucement

Corporate

Financial Report

Annoucement

30-06-2025

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
30-06-2025

TERMS OF REFERENCE OF NOMINATION COMMITTEE
30-06-2025

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND DESIGNATION OF THE LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
30-06-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2025
30-06-2025

Notices of Intention to Issue New Share Certificate
02-06-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
23-05-2025

POLL RESULTS OF ANNUAL GENERAL MEETING
02-05-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
16-04-2025

Proxy Forms
16-04-2025

Notice Of Annual General Meeting
16-04-2025

Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications
16-04-2025

Notification Letter and Request Form for Non-Registered Shareholders
16-04-2025

Notification Letter for Registered Shareholders
16-04-2025

(1) Proposals For Re-Election Of Directors, (2) General Mandates To Issue Shares And To Repurchase Shares, And (3) Notice Of Annual General Meeting
16-04-2025

2024 Annual report
01-04-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
26-03-2025

Announcement Of Annual Results For The Year Ended 31 December 2024
26-03-2025

Final Dividend for the Year Ended 31 December 2024
11-03-2025

DATE OF BOARD MEETING
03-03-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

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