03

APR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

28

MAR

FORM OF PROXY

28

MAR

NOTICE OF ANNUAL GENERAL MEETING

28

MAR

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

10

MAR

PAYMENT OF SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

10

MAR

PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

10

MAR

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

10

MAR

CONTINUING CONNECTED TRANSACTIONS

10

MAR

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

10

MAR

CHANGE OF NON-EXECUTIVE DIRECTORS

04

MAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

26

FEB

NOTICE OF BOARD MEETING

03

FEB

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

03

JAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024