Announcements and Circulars

  • 2026-06-24 Proxy Forms Form of proxy for the annual general meeting
  • 2026-06-24 Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director… More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
  • 2026-06-12 Announcements and Notices – [Final Results] Annual Results Announcement for the year ended 31 March 2026
  • 2026-06-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
  • 2026-05-15 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING
  • 2026-05-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
  • 2026-04-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
  • 2026-03-30 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] DESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR