Jun 30, 2025
16:48

TERMS OF REFERENCE OF NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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Jun 26, 2025
18:11

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2025

Results of AGM

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Jun 02, 2025
16:33

PROXY FORM FOR 2025 ANNUAL GENERAL MEETING

Proxy Forms

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Jun 02, 2025
16:32

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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May 28, 2025
20:52

PROPOSED CHANGE OF AUDITOR

Change in Auditors subject to Shareholders' Approval

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May 27, 2025
19:28

CONNECTED TRANSACTION IN RELATION TO THE EQUIPMENT PROCUREMENT AGREEMENT

Connected Transaction

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Mar 21, 2025
22:58

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

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Feb 28, 2025
16:30

DATE OF BOARD MEETING

Date of Board Meeting

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