Announcements and Others

[2026-04-13] FORM OF PROXY
[2026-04-13] NOTICE OF ANNUAL GENERAL MEETING
[2026-04-13] NOTIFICATION LETTER FOR NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
[2026-04-13] NOTIFICATION LETTER FOR REGISTERED SHAREHOLDERS AND REPLY FORM
[2026-04-13] (1) RETIREMENT AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS ; (3) PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (5) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES AND (6) NOTICE OF ANNUAL GENERAL MEETING
[2026-04-01] Updated Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
[2026-04-01] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
[2026-03-24] RETIREMENT OF INDEPENDENT, NON-EXECUTIVE DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES
[2026-03-24] Final dividend for the year ended 31 December 2025
[2026-03-24] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
[2026-03-24] PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
[2026-03-13] DATE OF BOARD MEETING
[2026-03-02] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
[2026-02-02] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
[2026-01-21] Updated Next Day Disclosure Return
[2026-01-21] Next Day Disclosure Return