2026-09-14 16:48
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 2 OCTOBER 2026 (OR ANY ADJOURNMENT THEREOF)

2026-09-14 16:48
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2026-09-14 16:47
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING

2026-09-14 16:45
Circulars - [Share Scheme / Change in Auditors subject to Shareholders' Approval]
PROPOSED GRANT OF SHARE OPTIONS TO DIRECTORS AND SUBSTANTIAL SHAREHOLDERS PROPOSED CHANGE OF AUDITOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

2026-09-11 16:31
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING

2026-09-10 16:15
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders

2026-09-04 17:05
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2026

2026-09-03 06:10
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

2026-09-03 06:09
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications