2026 2026 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2026.04.23 Circulars - [Other]NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR DATED 24 APRIL 2026, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM 2026.04.23 Circulars - [Other]NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR DATED 24 APRIL 2026, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM 2026.04.23 Proxy FormsAnnual General Meeting Form of Proxy 2026.04.23 Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]NOTICE OF ANNUAL GENERAL MEETING 2026.04.23 Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SECURITIES AND BUY BACK SHARES, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 2026.04.20 Announcements and Notices - [Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]PROPOSED ADOPTION OF THE FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND CLOSURE OF REGISTER OF MEMBERS 2026.04.16 Announcements and Notices - [List of Directors and their Role and Function]LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2026.04.16 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF EXECUTIVE DIRECTOR 2026.04.01 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2026 2026.03.27 Announcements and Notices - [Final Results]ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 2026.03.16 Announcements and Notices - [Date of Board Meeting]DATE OF BOARD MEETING 2026.03.11 Announcements and Notices - [Profit Warning / Inside Information]PROFIT WARNING 2026.03.03 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2026 2026.02.02 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2026 2026.01.05 Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2025
