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Factsheet
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Announcement and Circular
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026-06-05
• NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2026-05-20
• NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2026-05-20
• FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2026 OR ANY ADJOURNMENT THEREOF
2026-05-20
• NOTICE OF ANNUAL GENERAL MEETING
2026-05-20
• PROPOSED RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITOR; DECLARATION AND PAYMENT OF FINAL DIVIDEND; GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; PROPOSED ADOPTION OF THE RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE
2026-05-20
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-05-07
• NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
2026-04-23
• NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2026-04-23
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-04-08
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