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Announcements and Circulars
date title
2026/09/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2026
2026/08/28 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2026
2026/08/06 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING PROPOSED RE-APPOINTMENT OF AUDITOR
2026/08/05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2026
2026/07/31 Notification Letter and Request Form to Non-Registered Holders
2026/07/31 Notification Letter and Change Request Form to Registered Shareholders
2026/07/31 NOTICE OF ANNUAL GENERAL MEETING
2026/07/31 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2026
2026/07/31 PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES; GENERAL MANDATE TO REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2026/07/03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026
2026/07/02 ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026
2026/06/17 DATE OF BOARD MEETING
2026/06/02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
2026/05/04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
2026/04/01 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
2026/03/31 UPDATE IN RELATION TO DISCLAIMER OPINION ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
2026/03/03 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
2026/02/05 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
2026/01/06 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025