2025 Feb 26
19:14

Date of Board Meeting

NOTICE OF BOARD MEETING

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2024 Dec 24
16:42

Continuing Connected Transaction

FURTHER ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS TECHNOLOGICAL SECURITY FRAMEWORK AGREEMENT

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2024 Dec 10
18:03

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS TECHNOLOGICAL SECURITY FRAMEWORK AGREEMENT

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2024 Nov 10
18:08

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2024 Nov 10
18:06

Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

COMPLETION OF TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER, CHANGE IN DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES

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2024 Oct 30
16:44

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024

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2024 Oct 14
19:53

Proxy Forms

PROXY FORMS

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2024 Oct 14
19:52

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

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2024 Oct 14
18:01

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

PROPOSED CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

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2024 Sep 30
08:07

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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