10

NOV

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

10

NOV

COMPLETION OF TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER, CHANGE IN DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES

04

NOV

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

30

OCT

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2024

14

OCT

PROXY FORMS

14

OCT

NOTICE OF EXTRAORDINARY GENERAL MEETING

14

OCT

PROPOSED APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

14

OCT

PROPOSED CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

03

OCT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

30

SEP

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30

SEP

RESIGNATION OF NON-EXECUTIVE DIRECTOR

06

SEP

INSIDE INFORMATION - CONSIDERATION ADJUSTMENT FOR TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER

05

SEP

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

16

AUG

GRANT OF OPTIONS

14

AUG

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

02

AUG

NOTICE OF BOARD MEETING

02

AUG

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

19

JUL

PROFIT WARNING

05

JUL

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

28

JUN

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

04

JUN

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

06

MAY

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

25

APR

FORM OF PROXY

25

APR

NOTICE OF ANNUAL GENERAL MEETING

25

APR

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

03

APR

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

21

MAR

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

21

MAR

Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

18

MAR

PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

18

MAR

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

04

MAR

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

21

FEB

NOTICE OF BOARD MEETING

08

FEB

PROFIT WARNING

02

FEB

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

16

JAN

INSIDE INFORMATION - TRANSFER OF SHARES BY SUBSTANTIAL SHAREHOLDER

03

JAN

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023