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Date: 2024-11-15
POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 NOVEMBER 2024
Date: 2024-11-13
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 NOVEMBER 2024
Date: 2024-11-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Date: 2024-10-22
Rules of the Share Award Scheme
Date: 2024-10-22
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Date: 2024-10-22
NOTICE OF THE ANNUAL GENERAL MEETING
Date: 2024-10-22
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF SHARE AWARD SCHEME; (4) TERMINATION OF EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
Date: 2024-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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