Announcements
2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Terms of Reference of the Nomination Committee 2025
Terms of Reference of the Nomination Committee
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2025.04.24
PROXY FORM 2025.04.24
PROXY FORM 2025.04.24
NOTICE OF 2025 ANNUAL GENERAL MEETING
NOTICE OF 2025 ANNUAL GENERAL MEETING
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS(3) RE-APPOINTMENT OF AUDITORS (4) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS,
TRADING HALT 2025.04.23
TRADING HALT 2025.04.23
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
NOTICE OF BOARD MEETING
NOTICE OF BOARD MEETING 2025.03.14
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024
COMPANY INFORMATION SHEET 2024.12.18
COMPANY INFORMATION SHEET 2024.12.18
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.12.18
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024.12.18
Change in Directors or of Important Executive Functions or Responsibilities – Change of Audit Committee Member – Change of Remuneration Committee Member 2024.12.18
Change in Directors or of Important Executive Functions or Responsibilities – Change of Audit Committee Member – Change of Remuneration Committee Member 2024.12.18