Announcements
Document Release DateDownload
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2026 2026-08-31 PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 2026-06-29 PDF
DATE OF BOARD MEETING 2026-06-15 PDF
COMPANY INFORMATION SHEET 2026-03-18 PDF
CHANGE OF AUDITOR 2026-02-26 PDF
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 2025-11-25 PDF
DATE OF BOARD MEETING 2025-11-05 PDF
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 22 SEPTEMBER 2025 2025-09-22 PDF
NOTICE OF ANNUAL GENERAL MEETING 2025-08-22 PDF
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 AND RESUMPTION OF TRADING 2025-08-22 PDF
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; DELAY IN PUBLICATION OF THE 2025 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND CONTINUED SUSPENSION OF TRADING 2025-07-31 PDF
INSIDE INFORMATION FURTHER DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; DATE OF PUBLICATION OF THE 2025 ANNUAL REPORT; AND CONTINUED SUSPENSION OF TRADING 2025-07-14 PDF
SUSPENSION OF TRADING 2025-07-02 PDF
TERMS OF REFERENCE OF NOMINATION COMMITTEE 2025-06-30 PDF
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-06-30 PDF
CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE; AND APPOINTMENT OF LEAD INED 2025-06-30 PDF
 
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