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

20250318 Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING

20241219 Announcements & Circulars - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 DECEMBER 2024

20241124 Announcements & Circulars - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING

20241124 Announcements & Circulars - [Major Transaction] MAJOR TRANSACTION DISCRETIONARY INVESTMENT MANAGEMENT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING

20180418 Investor Calendar

20180418 Investor Calendar