| 13 June 2025 |
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
| |
| 13 June 2025 |
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
|
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| 13 June 2025 |
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
|
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| 13 June 2025 |
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 13 JUNE 2025
|
|
| 03 June 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
|
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| 02 May 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
|
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| 28 Apr 2025 |
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
|
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| 28 Apr 2025 |
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
|
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| 28 Apr 2025 |
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
|
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| 28 Apr 2025 |
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2025
|
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| 28 Apr 2025 |
PROPOSALS FOR
GENERAL MANDATES TO ISSUE SHARES AND
TO REPURCHASE SHARES
AND
RE-ELECTION OF THE RETIRING DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING
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| 28 Apr 2025 |
NOTICE OF ANNUAL GENERAL MEETING
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| 28 Apr 2025 |
ANNUAL REPORT 2024
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| 01 Apr 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
|
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| 24 Mar 2025 |
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
|
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| 24 Mar 2025 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
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| 12 Mar 2025 |
NOTICE OF BOARD MEETING
|
|
| 03 Mar 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
|
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| 05 Feb 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
|
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| 03 Jan 2025 |
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
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