| 14/08/2026 |
DATE OF BOARD MEETING |
| 13/08/2026 |
PROPOSED SHARE CONSOLIDATION |
| 05/08/2026 |
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE |
| 03/08/2026 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 July 2026 |
| 02/07/2026 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 June 2026 |
| 25/06/2026 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 |
| 25/06/2026 |
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
| 08/06/2026 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES |
| 01/06/2026 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 May 2026 |
| 26/05/2026 |
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-APPOINTMENT OF AUDITORS; (4) ADOPTION OF THE NEW ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING |
| 26/05/2026 |
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF) |
| 26/05/2026 |
NOTICE OF ANNUAL GENERAL MEETING |
| 19/05/2026 |
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION |
| 12/05/2026 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES |
| 04/05/2026 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 30 April 2026 |
| 10/04/2026 |
DISCLOSEABLE TRANSACTION - DISPOSAL OF LISTED SECURITIES |
| 01/04/2026 |
Monthly Return of Equity Issuer on Movements in Securities: Month ended 31 March 2026 |
