Exchange Announcement

Exchange Announcement

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026
2026-08-28 23:16
List of Directors and their Roles and Functions
2026-08-28 23:14
(1) POLL RESULTS OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 28 AUGUST 2026; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF MEMBERS OF THE COMMITTEES UNDER THE FOURTH SESSION OF THE BOARD...
2026-08-28 23:13
NOTICE OF BOARD MEETING
2026-08-18 17:32
ANNOUNCEMENT - ADDITION OF A PROVISIONAL PROPOSAL AT THE EXTRAORDINARY SHAREHOLDERS' MEETING AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR...
2026-08-14 21:59
REVISED PROXY FORM FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2026 OR ANY ADJOURNMENT THEREOF...
2026-08-14 21:59
SUPPLEMENTAL NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING
2026-08-14 21:58
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE ESM
2026-08-07 20:59
PROXY FORM FOR THE EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2026 OR ANY ADJOURNMENT THEREOF
2026-08-07 20:58
NOTICE OF THE EXTRAORDINARY SHAREHOLDERS' MEETING
2026-08-07 20:54
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
2026-08-03 16:56
ANNOUNCEMENT (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2026-07-31 21:31

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