Announcements & Circulars
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2026.05.04
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2026.04.23Documents on Display Share Option Scheme
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2026.04.23Proxy Forms Form of Proxy
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2026.04.23Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting
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2026.04.23Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Scheme] Proposals for Re-Election of Retiring Directors, General Mandates to Buy-back Shares and Issue Shares, Proposed Payment of Final Dividend out of Share Premium Account, Proposed Adoption of Share Option Scheme and Notice of Annual General Meeting
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2026.04.01
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2026.03.26Announcements and Notices - [Share Scheme] Proposed Adoption of New Share Option Scheme
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2026.03.26Announcements and Notices - [Share Scheme] Adoption of Share Award Scheme
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2026.03.26Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
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2026.03.26Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
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2026.03.16Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT AND INSIDE INFORMATION
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2026.03.16Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2026.03.04
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2026.02.02
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2026.01.07

