20250629 Announcements and Notices - [Terms of Reference of the Nomination Committee] - Terms of Reference of the Nomination Committee

20250629 Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 27 JUNE 2025

20250622 Announcements and Notices - [Inside Information] - INSIDE INFORMATION CHANGE IN SHAREHOLDING STRUCTURE OF SUBSTANTIAL SHAREHOLDERS

20250615 Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

20250427 Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval General Mandate Explanatory Statement for Repurchase of Shares Other] - PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES ANDOR RESELL TREASURY SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

20250427 Announcements and Notices - [Notice of AGM] - NOTICE OF ANNUAL GENERAL MEETING

20250427 Announcements and Notices - [Proxy Forms] - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 13 JUNE 2025

20250327 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] - RESIGNATION OF CHIEF EXECUTIVE OFFICER

20250327 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

20250324 Announcements and Notices - [Profit Warning / Inside Information] - PROFIT WARNING

20180418 Investor Calendar

20180418 Investor Calendar