Announcements

ALL YEAR

TITLE
2025-11-12 Poll Results of the Annual General Meeting held on 12 November 2025
2025-11-12 List of Directors and their Role and Function
2025-11-12 Retirement and Appointment of Non-executive Director and Independent Non-executive Director and Changes in Composition of Board Committees
2025-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-14 Notice of Annual General Meeting
2025-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-16 Terms of Reference of Board Remuneration Committee
2025-09-16 Terms of Reference of Board Audit and Risk Management Committee
2025-09-16 Final Dividend for the financial year ended 30 June 2025
2025-09-16 Announcement of Final Results for the Year Ended 30 June 2025
2025-09-03 Date of Board Meeting
2025-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-12 Change of Company Secretary and Authorised Representative
2025-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-06-30 Terms of Reference of Board Nomination Committee
2025-06-30 Terms of Reference of Board Audit and Risk Management Committee
2025-06-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-04-30 List of Directors and their Role and Function
2025-04-30 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025