Announcements and Circulars < Back
2025-06-30
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-06-27
Poll Results of the Annual General Meeting Held on 27 June 2025
2025-06-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
2025-05-28
Notification Letter to Non-Registered Holders with Reply Form
2025-05-28
Notification Letter to Registered Shareholders with Reply Form
2025-05-28
Closure of Register of Members
2025-05-28
Form of Proxy for the Annual General Meeting
2025-05-28
Notice of Annual General Meeting
2025-05-28
General Mandates to Issue Shares and to Buy-Back Shares, Re-election and Election of Directors and Notice of Annual General Meeting
2025-05-19
INSIDE INFORMATION - ADJOURNMENT OF THE WINDING-UP PETITION HEARING