| 15/08/2025 |
DATE OF BOARD MEETING |
| 07/08/2025 |
SUPPLEMENTAL ANNOUNCEMENT — RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.27A OF THE LISTING RULES |
| 01/08/2025 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2025 |
| 01/08/2025 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES |
| 01/08/2025 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 02/07/2025 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2025 |
| 27/06/2025 |
APPOINTMENT OF NOMINATION COMMITTEE MEMBER |
| 27/06/2025 |
NOMINATION COMMITTEE TERMS OF REFERENCE |
| 27/06/2025 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 18/06/2025 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 |
| 02/06/2025 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2025 |
| 06/05/2025 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2025 |
| 29/04/2025 |
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY |
| 28/04/2025 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 JUNE 2025 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 28/04/2025 |
PROPOSALS FOR RE-ELECTION OF DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 28/04/2025 |
NOTICE OF ANNUAL GENERAL MEETING |
| 01/04/2025 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2025 |
