Announcements and Notices
2025
Title
INSIDE INFORMATION
29 August 2025
INSIDE INFORMATION ENTERED INTO A FRAMEWORK AGREEMENT
28 August 2025
UPDATE ON THE WINDING-UP PETITION HEARING
25 Aug 2025
Monthly Return of Equity Issuer on Movements in Securities
1 August 2025
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
30 July 2025
NOTICE OF ANNUAL GENERAL MEETING
30 July 2025
Proxy Form for use at the Annual General Meeting to be held on Friday, 26 September 2025 (or at any adjournment thereof)
30 July 2025
LETTER TO NEW SHAREHOLDER(S) AND REPLY FORM
30 July 2025
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM
30 July 2025
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
30 July 2025
Monthly Return of Equity Issuer on Movements in Securities
2 July 2025
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
30 June 2025
TERMS OF REFERENCE OF NOMINATION COMMITTEE
30 June 2025
NOTICE OF BOARD MEETING
18 June 2025
CHANGE OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE IN AUTHORIZED REPRESENTATIVE
16 June 2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
16 June 2025
PASSING AWAY OF NON-EXECUTIVE DIRECTOR
9 June 2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
9 June 2025
UPDATE ON THE WINDING-UP PETITION HEARING
9 June 2025
RESIGNATION OF NON-EXECTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE IN AUTHORIZED REPRESENTATIVE
6 June 2025
Monthly Return of Equity Issuer on Movements in Securities
4 June 2025
INSIDE INFORMATION
30 May 2025
RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
29 May 2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29 May 2025
UPDATE ON THE WINDING-UP PETITION HEARING
8 May 2025
Monthly Return of Equity Issuer on Movements in Securities
6 May 2025
UPDATE ON THE WINDING-UP PETITION HEARING
9 April 2025
Monthly Return of Equity Issuer on Movements in Securities
1 April 2025
Monthly Return of Equity Issuer on Movements in Securities
4 March 2025
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING
12 February 2025
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING
5 February 2025
Monthly Return of Equity Issuer on Movements in Securities
3 February 2025
Monthly Return of Equity Issuer on Movements in Securities
13 January 2025
