Announcements & Circulars

24 August 2026
POSITIVE PROFIT ALERT
18 August 2026
NOTICE OF BOARD MEETING
4 August 2026
Monthly Return of Equity Issuer on Movements in Securities
6 July 2026
Monthly Return of Equity Issuer on Movements in Securities
3 June 2026
Monthly Return of Equity Issuer on Movements in Securities
2 June 2026
PROXY FORM FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON WEDNESDAY, 24 JUNE 2026(OR ANY ADJOURNMENT THEREOF)
2 June 2026
NOTICE OF ANNUAL GENERAL MEETING
2 June 2026
PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE CONSTITUTIONANDNOTICE OF ANNUAL GENERAL MEETING
2 June 2026
LETTER TO SHAREHOLDERS – ANNUAL GENERAL MEETING ON 24 JUNE 2026
4 May 2026
Monthly Return of Equity Issuer on Movements in Securities

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