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Announcements and Circulars
28
26-04
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2026
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2026
28
26-04
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
28
26-04
(1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES;AND (4) NOTICE OF ANNUAL GENERAL MEETING
27
26-04
PROPOSED CHANGE OF COMPANY NAME; PROPOSED ADOPTION OF THE NEW MEMORANDUM AND NEW ARTICLES;AND RESIGNATION OF A JOINT COMPANY SECRETARY
08
26-04
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2026
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2026
26
26-03
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
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