NOTICE OF ANNUAL GENERAL MEETING
|
Announcements and Notices, Notice of AGM
|
Download
|
Annual General Meeting to be held on 11 September 2026 Form of Proxy
|
Announcements and Notices, Proxy Forms
|
Download
|
PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
|
Announcements and Notices, Circular
|
Download
|
Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
|
Announcements and Notices, Circular
|
Download
|
Notification of publication of Corporate Communication on the Company’s website and Change Request Form to Registered Shareholder(s)
|
Announcements and Notices, Circular
|
Download
|
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026
|
Announcements and Notices, Final Results
|
Download
|
NOTICE OF BOARD MEETING
|
Announcements and Notices, Date of Board Meeting
|
Download
|
Next Day Disclosure Return
|
Announcements and Notices, Monthly Returns, Next Day Disclosure Returns
|
Download
|
Next Day Disclosure Return – Changes in Issued Share Capital
|
Announcements and Notices, Monthly Returns, Next Day Disclosure Returns
|
Download
|
ANNOUNCEMENT RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE; AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
|
Announcements and Notices
|
Download
|
