Interim Report 2024/2025
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Announcements and Notices, Interim Results |
29/11/2024 |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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Announcements and Notices, Interim Results |
25/11/2024 |
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POSITIVE PROFIT ALERT
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Announcements and Notices |
13/11/2024 |
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NOTICE OF BOARD MEETING
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Announcements and Notices, Date of Board Meeting |
04/11/2024 |
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(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (III) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNOUNCEMENT DATED 13 SEPTEMBER 2024; AND (IV) COMPLIANCE WITH LISTING RULES
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Announcements and Notices |
30/09/2024 |
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(I) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2024; (II) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (IV) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (V) NON-COMPLIANCE WITH THE LISTING RULES
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Announcements and Notices, Results of AGM |
14/09/2024 |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Announcements and Notices, List of Directors |
14/09/2024 |
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EXTREME WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024
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Announcements and Notices, Notice of AGM |
05/09/2024 |
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RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO.2(I)(b) AT THE AGM
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Announcements and Notices |
28/08/2024 |
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GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(1), 3.11 AND 3.21 OF THE LISTING RULES
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Announcements and Notices |
31/07/2024 |
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