Home
About Us
Company Business
Investor Relations
Contact Us
Announcements & Circulars
  • Home
  • Investor Relations
  • Announcements & Circulars
2025
Select Year
Dec
22
Announcements and Notices - POSSIBLE DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - IN RELATION TO RENEWAL OF THE FINANCIAL SERVICES FRAMEWORK AGREEMENT
Dec
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2025
Nov
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2025
Oct
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2025
Sep
23
Announcements and Notices - List of Directors and their Roles and Functions (Revised)
Sep
23
Announcements and Notices - List of Directors and their Roles and Functions
Sep
23
Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, CHANGES IN COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE
Sep
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2025
Aug
28
Announcements and Notices - INTERIM DIVIDEND - FOR THE SIX MONTHS ENDED 30 JUNE 2025
Aug
28
Announcements and Notices - INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Aug
18
Announcements and Notices - DATE OF BOARD MEETING
Aug
08
Announcements and Notices - PROFIT WARNING - FOR THE SIX MONTHS ENDED 30 JUNE 2025
Aug
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2025
Jul
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2025
Jun
30
Announcements and Notices - List of Directors and their Roles and Functions
Jun
30
Announcements and Notices - CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Jun
30
Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 AND CHANGE OF AUDITOR
Jun
09
Announcements and Notices - CHANGE OF TIME OF ANNUAL GENERAL MEETING
Jun
06
Proxy Forms - FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2025 AND ANY ADJOURNMENT THEREOF
Jun
06
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
Jun
06
Circulars - PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Jun
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2025
May
30
Announcements and Notices - CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE
May
23
Announcements and Notices - List of Directors and their Roles and Functions
May
23
Announcements and Notices - RETIREMENT OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN OF THE BOARD, CHANGES IN COMPOSITION OF BOARD COMMITTEES, AND CHANGE OF AUTHORISED REPRESENTATIVE
May
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2025
Apr
17
Circulars - Form (Non-Registered Shareholders) - Request for Printed Copies of Corporate Communications and Actionable Corporate Communications
Apr
17
Circulars - Non-Registered Shareholders - New Arrangement of Electronic Dissemination of Corporate Communications
Apr
17
Circulars - Form (Registered Shareholders) - Provision of Email Address and or Request for Printed Copies of Corporate Communications and Actionable Corporate Communications
Apr
17
Circulars - Registered Shareholders - New Arrangement of Electronic Dissemination of Corporate Communication
Apr
01
Announcements and Notices - List of Directors and their Roles and Functions
Apr
01
Announcements and Notices - APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Apr
01
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2025
Mar
27
Announcements and Notices - PROPOSED CHANGE OF AUDITOR
Mar
27
Announcements and Notices - FINAL DIVIDEND - FOR THE YEAR ENDED 31 DECEMBER 2024
Mar
27
Announcements and Notices - FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Mar
17
Announcements and Notices - DATE OF BOARD MEETING
Mar
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2025
Feb
03
Announcements and Notices - INSIDE INFORMATION - COMPLETION OF THE PROPOSED RESTRUCTURING AT SHAREHOLDER LEVEL
Feb
03
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2025
Jan
02
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2024