Company Announcements

Jun

2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

PDF (67KB)

May

2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2026

PDF (481KB)

May

2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

PDF (67KB)

Apr

2026

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2025 Annual Report and Circular of Annual General Meeting ("Current Corporate Communication")

PDF (491KB)

Apr

2026

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2025 Annual Report, Circular and Proxy Form of Annual General Meeting ("Current Corporate Communication")

PDF (469KB)

Apr

2026

Form of proxy for use at the annual general meeting to be held on Thursday, 28 May 2026 at 3:00 p.m. (or at any adjourned meeting thereof)

PDF (106KB)

Apr

2026

NOTICE OF ANNUAL GENERAL MEETING

PDF (111KB)

Apr

2026

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

PDF (279KB)

Apr

2026

Annual Report 2025

PDF (7MB)

Apr

2026

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2026

PDF (469KB)

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2025 Annual Report and Circular of Annual General Meeting (&quot;Current Corporate Communication&quot;)

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2025 Annual Report, Circular and Proxy Form of Annual General Meeting (&quot;Current Corporate Communication&quot;)

Form of proxy for use at the annual general meeting to be held on Thursday, 28 May 2026 at 3:00 p.m. (or at any adjourned meeting thereof)

NOTICE OF ANNUAL GENERAL MEETING

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

Annual Report 2025

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2026

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2025 Annual Report and Circular of Annual General Meeting ("Current Corporate Communication")

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2025 Annual Report, Circular and Proxy Form of Annual General Meeting ("Current Corporate Communication")