Announcements & Circulars

  • 13 June 2025
    VOLUNTARY ANNOUNCEMENT - Lease of office premises at Site 3, Central
  • 3 June 2025
    ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 - POLL RESULTS
  • 24 April 2025
    Notice of Annual General Meeting
  • 24 April 2025
    Proxy Form
  • 24 April 2025
    Circular - Proposals for general mandates to buy back shares and to issue shares and re-election of the retiring directors and notice of annual general meeting
  • 24 April 2025
    Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2024, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting, and Proxy Form and Sustainability Report 2024
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