| 25/07/2024 |
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 25/07/2024 |
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 15 AUGUST 2024 AT 10:45 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 25/07/2024 |
SHARE OPTION SCHEME |
| 25/07/2024 |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 02/07/2024 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2024 |
| 28/06/2024 |
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 28/06/2024 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 18/06/2024 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 |
| 04/06/2024 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2024 |
| 02/05/2024 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2024 |
| 25/04/2024 |
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING |
| 25/04/2024 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 18 JUNE 2024 AT 11:15 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 25/04/2024 |
Notification Letter to Non-registered Holders and Request Form |
| 25/04/2024 |
Notification Letter to Registered Shareholders and Reply Form |
| 25/04/2024 |
NOTICE OF ANNUAL GENERAL MEETING |
| 02/04/2024 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2024 |
| 26/03/2024 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 |
