22/ 8
2025 Interim Dividend and Closure of Register of Members
2025 Interim Results
11/ 8
Date of Board Meeting
1/ 8
Voluntary Announcement - Unusual Share Price and Trading Volume Movements
Monthly Return
31/ 7
Next Day Disclosure Return
2/ 7
17/ 6
16/ 6
11/ 6
10/ 6
9/ 6
2/ 6
Changes of Non-Executive Director
List of Directors and their Role and Function
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
10/ 2
3/ 2
2/ 1
