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26/08/2025 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
26/08/2025 APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
26/08/2025 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
26/08/2025 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE REVISED AND ADOPTED BY THE BOARD ON 26 AUGUST 2025
19/08/2025 PROFIT WARNING
14/08/2025 DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
29/04/2025 NOTICE OF ANNUAL GENERAL MEETING
29/04/2025 PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,AND NOTICE OF ANNUAL GENERAL MEETING
Form of Proxy for use at the Annual General Meeting of the Company (the “Meeting”)to be held on Wednesday, 28 May 2025 at 4:30 p.m.
29/04/2025 Registered Shareholders Notification Letter
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