9/ 6
Next Day Disclosure Return
2/ 6
List of Directors and their Role and Function
Changes of Non-Executive Director
Monthly Return
28/ 5
Poll Results of the 2025 Annual General Meeting
20/ 5
7/ 5
2/ 5
30/ 4
29/ 4
28/ 4
17/ 4
16/ 4
Notification Letter to Non- registered Shareholders and Reply Form - Notice of Publication of Annual Report and Circular of the Annual General Meeting
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report, Circular of the Annual General Meeting and Proxy Form
Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually
Proxy Form
Notice of Annual General Meeting
Circular – Proposals for (1) Re-election of Directors, (2) Adjustment of Fees Payable to Directors, (3) General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
2/ 4
1/ 4
26/ 3
Final Dividend for the year ended 31 December 2024
2024 Final Results
6/ 3
Positive Profit Alert
3/ 3
13/ 3
Date of Board Meeting
10/ 2
3/ 2
2/ 1
