Announcements & Circulars
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2026-04-08
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 29 APRIL 2026
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2026-04-08
NOTICE OF 2025 ANNUAL GENERAL MEETING
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2026-04-08
CIRCULAR OF 2025 ANNUAL GENERAL MEETING
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2026-04-02
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(31 MARCH 2026)
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2026-03-30
ANNOUNCEMENT ON APPOINTMENT OF CHIEF COMPLIANCE OFFICER
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2026-03-30
Final dividend for the year ended December 31, 2025
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2026-03-18
NOTIFICATION OF BOARD MEETING
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2026-03-03
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(28 FEBRUARY 2026)
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2026-02-03
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(31 JANUARY 2026)
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2026-01-05
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(31 DECEMBER 2025)
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2025-12-24
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL
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2025-12-03
PROXY FORM OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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2025-12-03
NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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2025-12-03
CIRCULAR OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING
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2025-12-01
MONTHLY RETURN ON MOVEMENTS IN SECURITIES(30 NOVEMBER 2025)