Jun 30, 2025
18:37

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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May 28, 2025
19:03

Interim dividend for the six months ended 31 March 2025

Dividend or Distribution (Announcement Form)

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May 28, 2025
19:01

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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May 28, 2025
19:00

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 MARCH 2025

Dividend or Distribution

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May 16, 2025
17:21

DATE OF BOARD MEETING

Date of Board Meeting

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Feb 24, 2025
19:22

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 FEBRUARY 2025

Results of AGM

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Feb 14, 2025
18:28

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Feb 14, 2025
18:27

(1) CESSATION TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

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