ANNOUNCEMENT & CIRCULARS

DateDetails
10/09/2025Documents on Display - Rights Issue
01/09/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
26/08/2025Announcements and Notices - [Interim Results] 2025 INTERIM RESULTS ANNOUNCEMENT
13/08/2025Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Closure of Books or Change of Book Closure Period] PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY EIGHT EXISTING SHARES HELD ON THE RECORD DATE ON A FULLY UNDERWRITTEN BASIS
12/08/2025Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
12/08/2025Announcements and Notices - [Issue of Shares under a General Mandate] UPDATE ON SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
01/08/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
30/07/2025Announcements and Notices - [Major Transaction / Termination of Transaction] TERMINATION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
14/07/2025Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF CIRCULAR
11/07/2025Announcements and Notices - [Issue of Shares under a General Mandate] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
07/07/2025Announcements and Notices - [Issue of Shares under a General Mandate] EXTENSION OF COMPLETION DATE OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
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