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Investor Information

30 Jun

Terms of Reference of the Remuneration and Nomination Committee

27 Jun

CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES

26 Jun

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2025

17 Jun

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2025

10 Jun

Documents on Display – Major and Connected Transaction

10 Jun

Notification Letter to Non-Registered Shareholders

10 Jun

Notification Letter to Registered Shareholders and Reply Form

10 Jun

Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 26 June 2025 or any adjournment thereof

10 Jun

NOTICE OF EXTRAORDINARY GENERAL MEETING

10 Jun

(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING