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 |