2025 Mar 25
17:15

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 25 MARCH 2025

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2025 Mar 25
17:10

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2025 Mar 25
17:05

Dividend or Distribution (Announcement Form)

CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER

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2025 Mar 25
16:56

Final Results / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 05
06:42

Spin-off / Dividend or Distribution

UPDATE IN RELATION TO THE DISTRIBUTION IN SPECIE

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2025 Feb 28
17:26

Dividend or Distribution (Announcement Form)

Cash Dividend Announcement for Equity Issuer

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2025 Feb 28
17:12

Dividend or Distribution / Closure of Books or Change of Book Closure Period

DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

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2025 Feb 25
16:33

Date of Board Meeting

NOTIFICATION OF BOARD MEETING

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2025 Feb 21
21:21

Spin-off

UPDATE IN RELATION TO THE PROPOSED SPIN-OFF - PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION

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2025 Feb 18
16:30

Inside Information / Date of Board Meeting / Dividend or Distribution

INSIDE INFORMATION DATE OF BOARD RESOLUTION IN RELATION TO PROPOSED DECLARATION OF SPECIAL DIVIDEND

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