Announcements

Announcements DATE OF BOARD MEETING

07-Aug-2025

Monthly

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

01-Aug-2025

Announcements

Announcements DISCLOSEABLE TRANSACTION DISPOSAL OF FIXED ASSETS

31-Jul-2025

Announcements

Announcements LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

04-Jul-2025

Announcements

Announcements CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

04-Jul-2025

Monthly

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

04-Jul-2025

Announcements

Announcements SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT AND QUARTERLY UPDATE ON THE IMPLEMENTATION OF ACTION PLAN TO RESOLVE THE AUDIT QUALIFICATION

30-Jun-2025

Announcements

Announcements Terms of Reference of the Nomination Committee

30-Jun-2025

Announcements

Announcements SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2025

16-Jun-2025

Announcements

Announcements LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13-Jun-2025

Announcements

Announcements POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2025

13-Jun-2025

Announcements

Announcements POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

13-Jun-2025

Announcements

Announcements LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06-Jun-2025

Announcements

Announcements RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

06-Jun-2025

Monthly

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

04-Jun-2025

Circulars

Circulars Notification Letter to Registered Shareholders and Reply Form – Notice of publication of Circular dated 28 May 2025 together with Notice of Special General Meeting and Proxy Form

28-May-2025

Circulars

Circulars Notification Letter to Non-Registered Shareholders and Request Form – Notice of publication of Circular dated 28 May 2025 together with Notice of Special General Meeting and Proxy Form

28-May-2025

Circulars

Circulars Form of Proxy for use at the Special General Meeting (the “Meeting”) to be held on Friday, 13 June 2025 (or any adjournment thereof)

28-May-2025

Announcements

Announcements NOTICE OF SPECIAL GENERAL MEETING

28-May-2025

Circulars

Circulars (1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY; AND (2) NOTICE OF SPECIAL GENERAL MEETING

28-May-2025