05 Jun, 2025PROXY FORM FOR THE ANNUAL GENERAL MEETING
TO BE HELD ON 27 JUNE 2025 (AND ANY ADJOURNMENT THEREOF)
05 Jun, 2025Circulars – Notification Letter to Non-registered Holders and Request Form
05 Jun, 2025Circulars – Notification Letter to Registered Shareholders and Request Form
05 Jun, 2025Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING
05 Jun, 2025Circulars – PROPOSALS FOR
(1) GRANT OF GENERAL MANDATE TO ISSUE SHARES;
(2) RE-ELECTION OF RETIRING DIRECTORS;
(3) CHANGE OF AUDITOR; AND
(4) NOTICE OF AGM
05 Jun, 2025Announcements and Notices – PROPOSED CHANGE OF AUDITOR
05 Jun, 2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
02 Jun, 2025Announcements and Notices – SHARE TRANSACTION IN RELATION TO
ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY
INVOLVING THE ISSUE OF CONSIDERATION SHARES
UNDER GENERAL MANDATE
23 May, 2025Announcements and Notices – FURTHER SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE
TRANSACTION IN RELATION TO THE EUROPE ACQUISITION
13 May, 2025Announcements and Notices – GRANT OF AWARDED SHARES
PURSUANT TO THE 2025 SHARE AWARD SCHEME
