(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; AND (3) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING 2025-10-27
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 2025-09-03
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 2025-08-01
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-07-07
(1) PROPOSED OFF-MARKET SHARE BUY-BACK; AND (2) CONNECTED TRANSACTION; POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 JULY 2025 2025-07-02
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 2025-06-02
Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting 2025-05-30
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications 2025-05-30
Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting 2025-05-30
Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting 2025-05-30
