ANNOUNCEMENT & CIRCULARS

DateDetails
04/05/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
21/04/2026Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period] (1)PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (2) PLACING OF PLACING SHARES IN CONNECTION WITH THE RIGHTS ISSUE; AND (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES
13/04/2026Announcements and Notices - [Rights Issue] VOLUNTARY ANNOUNCEMENT IN RELATION TO A PROPOSED RIGHTS ISSUE
01/04/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
26/03/2026Announcements and Notices - [Final Results] 2025 ANNUAL RESULTS ANNOUNCEMENT
17/03/2026Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING ANNOUNCEMENT
05/03/2026Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
02/03/2026Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
02/02/2026Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
02/02/2026Announcements and Notices - [Discloseable Transaction] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF 100% INTERESTS IN A SUBSIDIARY
21/01/2026Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
21/01/2026Monthly Returns (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
02/01/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
29/12/2025Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION DISPOSAL OF 100% INTERESTS IN A SUBSIDIARY
08/12/2025Next Day Disclosure Returns - [Others]
05/12/2025Announcements and Notices - [Issue of Shares under a General Mandate / Placing] COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
01/12/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
19/11/2025Announcements and Notices - [Placing / Issue of Shares under a General Mandate] PLACING OF NEW SHARES UNDER GENERAL MANDATE
17/11/2025Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member] (1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
17/11/2025Announcements and Notices - [List of Directors and their Role and Function]