2026-06-08
20:15
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
SUPPLEMENTAL ANNOUNCEMENT TO (1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE; AND (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE (100KB)
2026-06-05
16:33
Proxy Forms
Proxy Form for Use at the Annual General Meeting to be held on 29 June 2026 (111KB)
16:32
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (91KB)
16:31
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (286KB)
2026-06-01
Monthly Returns
Monthly return of equity issuer on movements in securities for the month ended 31 May 2026 (68KB)
2026-05-27
22:37
(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE AND (2) PLACING OF NEW SHARES UNDER GENERAL MANDATE (209KB)
2026-05-08
20:02
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (71KB)
19:58
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]
(1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (107KB)
2026-05-04
10:17
Monthly return of equity issuer on movements in securities for the month ended 30 April 2026 (68KB)
2026-04-28
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (6MB)
2026-04-02
15:54
Monthly return of equity issuer on movements in securities for the month ended 31 March 2026 (68KB)
2026-03-31
18:58
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (314KB)
2026-03-25
21:43
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (256KB)
20:57
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (77KB)
2026-03-16
22:14
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (84KB)
20:28
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (70KB)
20:27
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
20:25
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (88KB)
2026-03-04
Monthly return of equity issuer on movements in securities for the month ended 28 February 2026 (68KB)
2026-02-05
19:37
Monthly return of equity issuer on movements in securities for the month ended 31 January 2026 (68KB)