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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Jan 16, 2025
19:03

Final dividend for the year ended 30 September 2024

Dividend or Distribution (Announcement Form)

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Jan 16, 2025
19:02

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Jan 16, 2025
19:02

PROXY FORM

Proxy Forms

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Jan 16, 2025
19:01

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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