Nov 27, 2025
18:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Nov 27, 2025
18:29

REDESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE PRESIDENT; AND CHANGE IN ALTERNATIVE DIRECTOR

Other - Miscellaneous

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Nov 26, 2025
20:21

POLL RESULTS OF THE ANNUAL GENERAL MEETING

Results of AGM

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Oct 31, 2025
16:39

CONNECTED TRANSACTION IN RELATION TO PROPOSED ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

01372 - C CARBONNEUTRAL

Oct 24, 2025
17:24

FORM OF PROXY

Proxy Forms

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Oct 24, 2025
17:22

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Sep 30, 2025
21:14

Audited annual results for the year ended 30 June 2025

Final Results

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Sep 17, 2025
20:19

Date of Board Meeting

Date of Board Meeting

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