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2025-11-11
PROFIT WARNING
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2025-10-24
NOTICE OF BOARD MEETING
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2025-08-15
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2025
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2025-06-30
List of Directors and their Role and Function
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2025-06-30
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
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2025-06-27
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
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2025-06-27
NOTICE OF ANNUAL GENERAL MEETING
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2025-06-27
(1) PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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2025-06-23
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
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2025-06-23
Terms of Reference of the Risk Management Committee
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2025-06-23
Terms of Reference for the Remuneration Committee
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2025-06-23
Terms of Reference for the Nomination Committee
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2025-06-23
Terms of Reference of the Audit Committee
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2025-06-11
PROFIT WARNING
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2025-06-06
NOTICE OF BOARD MEETING
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