ANNOUNCEMENT & CIRCULARS

DateDetails
02/07/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
24/06/2025Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2025
24/06/2025Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR AUDIT COMMITTEE
24/06/2025Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR NOMINATION COMMITTEE
24/06/2025Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
19/06/2025Announcements and Notices - [Major Transaction] MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
06/06/2025Announcements and Notices - [Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02/06/2025Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
30/05/2025Circulars - [Material Information after Issue of Circular / General Mandate / Explanatory Statement for Repurchase of Shares] SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 22 MAY 2025 AND SUPPLEMENTAL NOTICE OF AGM
30/05/2025Proxy Forms Revised Form of Proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 24 June 2025
30/05/2025Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
21/05/2025Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
21/05/2025Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 24 June 2025
21/05/2025Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
06/05/2025Announcements and Notices - [Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
02/05/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
03/04/2025Announcements and Notices - [Issue of Shares under a General Mandate] FURTHER EXTENSION OF LONG STOP DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
01/04/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
27/03/2025Announcements and Notices - [Final Results / Modified Report by Auditors] 2024 ANNUAL RESULTS ANNOUNCEMENT
06/03/2025Announcements and Notices - [Date of Board Meeting]