CORPORATE INFORMATION
Corporate Information
Announcements, Circulars & Reports

Year

2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 0
2026-06-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026-05-27
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2026-05-27
(1) RETIREMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF THE EXECUTIVE COMMITTEE; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
2026-05-27
POLL RESULTS OF 2026 ANNUAL GENERAL MEETING HELD ON 27 MAY 2026
2026-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-04-23
Form of Proxy for 2026 Annual General Meeting on 27 May 2026
2026-04-23
NOTICE OF 2026 ANNUAL GENERAL MEETING
2026-04-23
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; NOMINATION OF DIRECTORS FOR ELECTION AND NOTICE OF 2026 ANNUAL GENERAL MEETING
2026-04-23
Environmental, Social and Governance Report 2025
2026-04-23
Annual Report 2025
2026-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-25
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-09
Date of Board Meeting
2026-03-09
PROFIT WARNING
2026-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025