ANNOUNCEMENT & CIRCULARS

DateDetails
01/06/2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
28/05/2026Announcements and Notices - [Results of EGM/SGM / Rights Issue] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2026
15/05/2026Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period] CLARIFICATION ANNOUNCEMENT
14/05/2026Circulars - [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; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING
14/05/2026Proxy Forms Form of Proxy for use by shareholders at the Annual General Meeting to be held on Thursday, 18 June 2026
14/05/2026Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
13/05/2026Circulars - [Rights Issue / Issue of Shares] (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; (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
13/05/2026Documents on Display
13/05/2026Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING
13/05/2026Proxy Forms Form of Proxy for use by shareholders at the Extraordinary General Meeting ("EGM") of the Company to be held on Thursday, 28 May 2026
12/05/2026Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period] REVISED TIMETABLE IN RELATION TO (1) PROPOSED RIGHTS ISSUE ON THE BASIS OFONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) PLACING OF PLACING SHARES IN CONNECTION WITH THE RIGHTS ISSUE
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