Announcements and Proxy Forms

Date Title
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
31/03/2025 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
28/03/2025 INSIDE INFORMATION EXPECTED SIGNIFICANT DECREASE IN LOSS
24/03/2025 POSTPONEMENT OF BOARD MEETING DATE
21/03/2025 DISCLOSEABLE AND CONNECTED TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
13/03/2025 DATE OF BOARD MEETING
03/03/2025 Monthly Return of Equity Issuer on Movements in Securities: Month ended 28 February 2025