2025.06.06
Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend for the Year Ended 31 December 2024

2025.06.05
Constitutional Documents

Articles of Association

2025.06.05
Announcements and Notices - [Change in Company Secretary]

CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

2025.06.05
Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2025.06.05
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Amendment of Constitutional Documents]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2025, DISTRIBUTION OF ANNUAL DIVIDEND, CHANGES OF MEMBERS OF THE BOARD AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

2025.06.04
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025.05.13
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

ANNOUNCEMENT ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTORS

2025.05.07
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025.04.22
Proxy Forms

PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING

2025.04.22
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF THE 2024 ANNUAL GENERAL MEETING