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Date
Notification Letter and Request Form to Non-Registered Shareholder - Notification of publication of Circular for adoption of share award scheme with Notice and Form of Proxy for the use at Extraordinary General Meeting
2026-04-23
Notification Letter and Reply Form to Registered Shareholder - Notice of publication of Circular for adoption of share award scheme with Notice and Form of Proxy for the use at Extraordinary General Meeting
2026-04-23
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 MAY 2026
2026-04-23
NOTICE OF EXTRAORDINARY GENERAL MEETING
2026-04-23
ADOPTION OF SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2026-04-23
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-04-21
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
2026-04-21
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31
2026-04-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-30
Next Day Disclosure Return
2026-03-27
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2026-03-25
APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
2026-03-19
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