17/ 4
Next Day Disclosure Return
16/ 4
Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually
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
Notification Letter to Non- registered Shareholders and Reply Form - Notice of Publication of Annual Report and Circular of the Annual General Meeting
Proxy Form
2/ 4
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report, Circular of the Annual General Meeting and Proxy Form
Notice of Annual General Meeting
1/ 4
Monthly Return
26/ 3
Final Dividend for the year ended 31 December 2024
6/ 3
Positive Profit Alert
2024 Final Results
13/ 3
Date of Board Meeting
3/ 3
10/ 2
3/ 2
2/ 1
