INVESTOR RELATIONS

ANNOUNCEMENTS

23 Jun 2026
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
23 Jun 2026
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2026
01 Jun 2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026
29 May 2026
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 23 JUNE 2026
29 May 2026
NOTICE OF ANNUAL GENERAL MEETING
29 May 2026
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
05 May 2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
22 Apr 2026
Annual Report 2025
01 Apr 2026
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
30 Mar 2026
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025