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| YEAR : |
DATE |
SUBJECT |
DOWNLOAD |
08 Jun 2026 |
Further delay in dispatch of circular |
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01 Jun 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 |
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29 May 2026 |
Amended and restated memorandum and articles of association |
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29 May 2026 |
Poll results of annual general meeting held on 29 May 2026 |
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29 May 2026 |
Delay in dispatch of circular |
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19 May 2026 |
Next day disclosure return |
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19 May 2026 |
Completion of placing of new shares under general mandate |
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12 May 2026 |
Placing of new shares under general mandate |
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11 May 2026 |
Next day disclosure return |
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07 May 2026 |
Next day disclosure return |
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06 May 2026 |
Next Day Disclosure Return
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04 May 2026 |
Next Day Disclosure Return |
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04 May 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 |
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29 Apr 2026 |
Notification letter with request form to non-registered shareholders – notification of publication of annual report 2025, circular and form of proxy |
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29 Apr 2026 |
Notification letter with reply form to registered shareholders – notification of publication of annual report 2025, circular and form of proxy |
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29 Apr 2026 |
Notice of annual general meeting |
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29 Apr 2026 |
Form of proxy for the annual general meeting to be held on 29 May 2025 (or at any adjournment thereof) |
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29 Apr 2026 |
Proposals for general mandates to issue and repurchase shares, final dividend, re-election of retiring directors, re-appointment of auditor, proposed adoption of the new memorandum and articles of association and notice of annual general meeting |
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24 Apr 2026 |
Next Day Disclosure Return |
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23 Apr 2026 |
(1) Major and connected transaction in relation to the acquisition of the 51% issued share capital of the target company; and (2) Proposed revision of existing annual caps for continuing connected transaction |
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23 Apr 2026 |
Next Day Disclosure Return |
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22 Apr 2026 |
Proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association |
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22 Apr 2026 |
Next Day Disclosure Return |
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21 Apr 2026 |
Next Day Disclosure Return |
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20 Apr 2026 |
Next Day Disclosure Return |
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17 Apr 2026 |
Next Day Disclosure Return |
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10 Apr 2026 |
Next Day Disclosure Return |
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09 Apr 2026 |
Next Day Disclosure Return |
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01 Apr 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 |
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27 Mar 2026 |
Final dividend for the year ended 31 December 2025 |
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27 Mar 2026 |
Final results announcement for the year ended 31 December 2025 |
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25 Mar 2026 |
Next Day Disclosure Return |
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16 Mar 2026 |
Notice of board meeting |
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02 Mar 2026 |
Next Day Disclosure Return |
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02 Mar 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 |
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26 Feb 2026 |
Next Day Disclosure Return |
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25 Feb 2026 |
Next Day Disclosure Return |
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20 Feb 2026 |
Completion of placing of new shares under general mandate |
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20 Feb 2026 |
Next Day Disclosure Return |
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12 Feb 2026 |
Next Day Disclosure Return |
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10 Feb 2026 |
Next Day Disclosure Return |
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10 Feb 2026 |
Placing of new shares under general mandate |
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09 Feb 2026 |
Next Day Disclosure Return |
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02 Feb 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 |
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30 Jan 2026 |
List of directors and their roles and functions |
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30 Jan 2026 |
Appointment of executive directors and independent non-executive director |
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26 Jan 2026 |
Next Day Disclosure Return |
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21 Jan 2026 |
Poll results of extraordinary general meeting held on 21 January 2026 |
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15 Jan 2026 |
Positive profit alert |
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02 Jan 2026 |
Next Day Disclosure Return |
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02 Jan 2026 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 |
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