EN
SUPPLEMENTAL ANNOUNCEMENT?
2025-06-19 16:50:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-06-03 16:40:00
POLL RESULTS OF ANNUAL GENERAL MEETING
2025-05-22 18:38:00
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-05-06 16:30:00
FORFEITURE OF UNCLAIMED DIVIDENDS
2025-04-29 16:43:00
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
2025-04-25 16:48:00
NOTICE OF ANNUAL GENERAL MEETING
2025-04-25 16:47:00
(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED RE-APPOINTMENT OF THE AUDITOR (3) PROPOSED DECLARATION OF FINAL DIVIDEND (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING
2025-04-25 16:46:00
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
2025-03-25 18:11:00
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-25 17:55:00
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