Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, MAY 30, 2024

2024-04-29 18:42:51

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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

2024-04-29 18:40:39

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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares] PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION AND PAYMENT OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

2024-04-29 18:39:29

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Announcements and Notices - [Change in Company Secretary] (1) CHANGE IN JOINT COMPANY SECRETARY; AND(2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28AND 8.17 OF THE LISTING RULES

2024-04-23 23:02:52

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Announcements and Notices - [Other - Miscellaneous] New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders

2024-04-22 17:53:35

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Announcements and Notices - [Other - Miscellaneous] New Arrangements on Dissemination of Corporate Communications to Registered Shareholders

2024-04-22 17:53:05

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New Arrangements on Dissemination of Corporate Communications

2024-04-22 17:51:31

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

2024-04-03 17:56:13

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Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities] CHANGE IN CHIEF EXECUTIVE OFFICER

2024-03-25 21:56:19

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Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023

2024-03-25 21:55:22

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Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023

2024-03-25 21:54:14

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Announcements and Notices - [Date of Board Meeting] - NOTICE OF BOARD MEETING

2024-03-13 16:51:52

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Announcements and Notices - [Profit Warning / Inside Information] PROFIT UPDATE IN RESPECT OF THE FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2023

2024-03-08 17:42:04

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

2024-03-07 09:58:40

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Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

2024-02-05 20:30:28

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[Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES

2024-02-02 21:38:02

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