Apr

29

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

29

2026

NOTICE OF ANNUAL GENERAL MEETING

PDF (111KB)

Apr

29

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

29

2026

Annual Report 2025

PDF (7MB)

Apr

21

2026

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2026

PDF (469KB)

Apr

01

2026

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

PDF (67KB)

Mar

30

2026

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

PDF (854KB)

Mar

27

2026

Documents on Display

(Multi-Files)

Mar

27

2026

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of Circular of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (491KB)

Mar

27

2026

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of Circular and Proxy Form of Extraordinary General Meeting (''Current Corporate Communication'')

PDF (468KB)

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