Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Publish Date Title Publish Date Desc Asc Desc 23/04/2026 FORM OF PROXY ANNUAL GENERAL MEETING 23/04/2026 NOTICE OF 2026 ANNUAL GENERAL MEETING 23/04/2026 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-APPOINTMENT OF INDEPENDENT AUDITOR; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING 02/04/2026 Monthly Return of Equity Issuer on Movements in Securities 25/03/2026 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 25/03/2026 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 16/03/2026 PROFIT ALERT 13/03/2026 DATE OF BOARD MEETING 03/03/2026 Monthly Return of Equity Issuer on Movements in Securities 03/02/2026 Monthly Return of Equity Issuer on Movements in Securities ◄1234567...3637►
