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Announcement and Annual Report

2026 Announcement and Annual Report

11/06/2026

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2026; AND CHANGE OF AUDITOR


01/06/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026


19/05/2026

NOTICE OF THE ANNUAL GENERAL MEETING


19/05/2026

PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 11 JUNE 2026


19/05/2026

(1) PROPOSED RE-ELECTION OF THE DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING


15/05/2026

RETIREMENT OF AUDITOR AND CONTINUED SUSPENSION OF TRADING


12/05/2026

REQUEST TO REVIEW DECISION OF THE LISTING COMMITTEE BY THE LISTING REVIEW COMMITTEE AND CONTINUED SUSPENSION OF TRADING


08/05/2026

DECISION OF THE LISTING COMMITTEE ON CANCELLATION OF LISTING AND CONTINUED SUSPENSION OF TRADING


04/05/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026


24/04/2026

2025 Interim Report


24/04/2026

Environmental, Social and Governance Report 2024


24/04/2026

Annual Report 2024


24/04/2026

2024 Interim Report


24/04/2026

Environmental, Social and Governance Report 2023


24/04/2026

Annual Report 2023


02/04/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026


13/03/2026

REHEARING OF THE DECISION OF THE LISTING COMMITTEE ON CANCELLATION OF LISTING AND CONTINUED SUSPENSION OF TRADING


12/03/2026

DECISION OF THE LISTING REVIEW COMMITTEE; AND CONTINUED SUSPENSION OF TRADING


02/03/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026


03/02/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026


19/01/2026

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING AND CONTINUED SUSPENSION OF TRADING


14/01/2026

FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING AND CONTINUED SUSPENSION OF TRADING


05/01/2026

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025

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