Date

Document

2025-11-27

List of Directors and their Roles and Functions

2025-11-27

APPOINTMENT OF EXECUTIVE DIRECTOR

2025-11-18

PROFIT WARNING

2025-11-17

DATE OF BOARD MEETING

2025-11-12

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025

2025-10-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025

2025-09-01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025

2025-08-20

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2025

2025-08-04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025

2025-07-24

Notification Letter and Request Form for Non-Registered Shareholders

2025-07-24

Notification Letter and Reply Form for Registered Shareholders

2025-07-24

NOTICE OF ANNUAL GENERAL MEETING

2025-07-24

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 AUGUST 2025

2025-07-24

PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2025-07-02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025