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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2025 Mar 03
19:00

Change in Company Secretary

(1) APPOINTMENT OF JOINT COMPANY SECRETARY AND (2) CHANGE OF AUTHORIZED REPRESENTATIVE

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2025 Jan 28
14:47

List of Directors and their Role and Function

List of Directors and their Role and Function

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2025 Jan 28
14:46

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

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