ANNOUNCEMENTS

Date

Title

12/06/2025 ANNOUNCEMENTS AND NOTICES – “LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION”
12/06/2025 ANNOUNCEMENT AND NOTICES – “APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOMINATION COMMITTEE MEMBERS”
12/06/2025 ANNOUNCEMENT AND NOTICES – “TERMS OF REFERENCE OF THE NOMINATION COMMITTEE”
03/06/2025 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2025
09/05/2025 ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
07/05/2025 Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 April 2025
29/04/2025 ANNOUNCEMENTS AND NOTICES – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025
01/04/2025 ANNOUNCEMENTS AND NOTICES – LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
01/04/2025 ANNOUNCEMENTS AND NOTICES – RESIGNATION OF NON-EXECUTIVE DIRECTORS
01/04/2025 Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 March 2025
28/03/2025 Environmental, Social and Governance Report 2024
28/03/2025 Notification Letter to Non-Registered Shareholders and Request Form
28/03/2025 Notification Letter to Registered Shareholders and Change Request Form
28/03/2025 Proxy Form for 2024 Annual General Meeting
28/03/2025 ANNOUNCEMENTS AND NOTICES – NOTICE OF 2024 ANNUAL GENERAL MEETING
28/03/2025 Circular dated 31 March 2025
28/03/2025 Annual Report 2024
06/03/2025 ANNOUNCEMENTS AND NOTICES – FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
06/03/2025 ANNOUNCEMENTS AND NOTICES – ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
04/03/2025 Monthly Return for Equity Issuer on Movements in Securities for the month ended 28 February 2025