Announcements 2026

05 May 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

28 Apr 2026 Notification Letter to Non-registered Shareholders - Notice for publication of (1) Annual Report 2025 and (2) Notice of Annual General Meeting

28 Apr 2026 Notification Letter to Registered Shareholders - Notice of publication of (1) Annual Report 2025, (2) Notice of Annual General Meeting, and (3) Proxy Form

28 Apr 2026 Proxy Form for 2026 Annual General Meeting

28 Apr 2026 Notice of 2026 Annual General Meeting

01 Apr 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

27 Mar 2026 Annual Results Announcement for the year ended 31 December 2025

27 Mar 2026 Proposed Adoption of New Articles of Association

17 Mar 2026 Date of Board Meeting

02 Mar 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

04 Feb 2026 Terms of Reference of Audit Committee

02 Feb 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

02 Jan 2026 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

 
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