May 02, 2025
21:21

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2025

Proxy Forms

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May 02, 2025
21:21

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 30, 2025
22:15

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Apr 30, 2025
22:11

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER (3) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

Change in Chief Executive

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Mar 26, 2025
21:11

Final dividend for the year ended 31 December 2024

Dividend or Distribution (Announcement Form)

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Mar 26, 2025
21:09

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

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Mar 14, 2025
16:30

DATE OF BOARD MEETING

Date of Board Meeting

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Mar 11, 2025
16:48

POSITIVE PROFIT ALERT

Inside Information

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