| Letter to Non-registered holders - Notification of Publication of 2025 Annual Report, Circular dated 17 April 2026 and Notice of Annual General Meeting |
2026-04-17 |
| Letter to Registered Shareholders - Notification of Publication of 2025 Annual Report, Circular dated 17 April 2026, Notice of Annual General Meeting and Form of Proxy |
2026-04-17 |
| Letter to New Shareholders - Election of means of receipt and language of corporate communications |
2026-04-17 |
| Proxy Form for 2025 AGM |
2026-04-17 |
| Circular of 2025 AGM |
2026-04-17 |
| Notice of 2025 AGM |
2026-04-17 |
| Monthly Return for March 2026 |
2026-04-01 |
| POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 MARCH 2026 |
2026-03-30 |
| Terms of Reference of the ESG Committee |
2026-03-16 |
| Terms of Reference of the Remuneration Committee |
2026-03-16 |
| Terms of Reference of the Nomination Committee |
2026-03-16 |
| Terms of Reference of the Audit Committee |
2026-03-16 |
| FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 |
2026-03-16 |
| ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 |
2026-03-16 |
| LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2026-03-16 |
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