2025 Jun 30
21:04

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2025 Jun 30
21:01

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF NOMINATION COMMITTEE MEMBER

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2025 Jun 30
20:56

Terms of Reference of the Nomination Committee

Terms of reference of the Nomination Committee of the Board of Directors

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2025 Jun 06
18:40

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

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2025 Apr 23
19:05

Proxy Forms

PROXY FORM

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2025 Apr 23
19:04

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 26
22:47

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 26
22:45

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 13
17:07

Date of Board Meeting

DATE OF BOARD MEETING

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2025 Mar 10
18:26

Profit Warning / Inside Information

PROFIT WARNING

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