Investor Relations
Announcements and Notices
2025
Title
INSIDE INFORMATION REQUEST TO REVIEW THE LISTING COMMITTEE DECISION BY THE LISTING REVIEW COMMITTEE
18 December 2025
INSIDE INFORMATION DECISION OF THE LISTING COMMITTEE ON LISTING RULE 13.24
10 December 2025
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2025 AND RETIREMENT OF AUDITOR
26 September 2025
REQUEST FOR REVIEW OF THE DECISION OF THE STOCK EXCHANGE ON LISTING RULE 13.24
10 September 2025
GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; RE-ELECTION OF DIRECTORS; AND 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
CHANGE OF DIRECTORS; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE IN AUTHORIZED REPRESENTATIVE
16 June 2025
RESIGNATION OF NON-EXECTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE IN AUTHORIZED REPRESENTATIVE
6 June 2025