Announcements and Circulars
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- 27 Apr 2026
- Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 26, 2026
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- 27 Apr 2026
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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- 27 Apr 2026
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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- 02 Apr 2026
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
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- 26 Mar 2026
- Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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- 26 Mar 2026
- Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025
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- 12 Mar 2026
- Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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- 03 Mar 2026
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
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- 03 Feb 2026
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
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- 05 Jan 2026
- Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025