Apr

25

2025

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2024 Annual Report and Circular of Annual General Meeting ("Current Corporate Communication")

PDF (492KB)

Apr

25

2025

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2024 Annual Report, Circular and Proxy Form of Annual General Meeting ("Current Corporate Communication")

PDF (457KB)

Apr

25

2025

Form of proxy for use at the annual general meeting to be held on Friday, 20 June 2025 at 3:00 p.m. (or at any adjourned meeting thereof)

PDF (102KB)

Apr

25

2025

NOTICE OF ANNUAL GENERAL MEETING

PDF (111KB)

Apr

25

2025

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 (275KB)

Apr

25

2025

Annual Report 2024

PDF (3MB)

Apr

17

2025

POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2025

PDF (469KB)

Apr

01

2025

Next Day Disclosure Return

PDF (84KB)

Apr

01

2025

COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE

PDF (471KB)

Apr

01

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

PDF (66KB)

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