2024 Apr 26
17:19

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2024 Mar 28
21:35

Final Results / Closure of Books or Change of Book Closure Period

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

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2024 Mar 18
17:50

Date of Board Meeting

NOTICE OF BOARD MEETING

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2024 Jan 09
19:21

Results of EGM/SGM / Continuing Connected Transaction

POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2024

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2023 Dec 19
22:41

Documents on Display

CONTINUING CONNECTED TRANSACTIONS

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2023 Dec 19
22:38

Proxy Forms

Form of Proxy for the Special General Meeting to be held on Tuesday, 9 January 2024 (or any adjournment thereof)

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2023 Dec 19
22:35

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

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2023 Dec 08
21:01

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

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2023 Nov 27
17:55

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

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2023 Nov 13
22:58

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) RENEWED PAPERBOARD SALES FRAMEWORK AGREEMENT; AND (2) PAPER PULP PROCUREMENT FRAMEWORK AGREEMENT

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