Annoucement

Corporate

Financial Report

Annoucement

22-05-2026

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
22-05-2026

CHANGE OF EXECUTIVE DIRECTOR
22-05-2026

POLL RESULTS OF ANNUAL GENERAL MEETING
30-04-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
16-04-2026

PROXY FORM
16-04-2026

NOTICE OF ANNUAL GENERAL MEETING
16-04-2026

Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications
16-04-2026

Notification Letter and Request Form for Non-Registered Shareholders
16-04-2026

Notification Letter for Registered Shareholders
16-04-2026

(1) PROPOSALS FOR RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING
16-04-2026

2025 Annual Report
08-04-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
27-03-2026

Final Dividend for the Year Ended 31 December 2025
26-03-2026

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
11-03-2026

DATE OF BOARD MEETING
03-03-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
26-02-2026

POSITIVE PROFIT ALERT
02-02-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
02-01-2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
01-12-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

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