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Announcements

DateTypeDescription
30 July, 2026AGM

AGM - Transcript of the 14th Annual General Meeting

24 July, 2026AGM

AGM - Voting Results and Scrutinizer’s Report for the 14th Annual General Meeting

03 July, 2026AGM

AGM - Post-dispatch Newspaper Advertisement of the Notice of the 14th Annual General Meeting

02 July, 2026AGM

AGM – Notice of the 14th Annual General Meeting

02 July, 2026AGM

AGM - Pre-dispatch Newspaper Advertisement of the Notice of the 14th Annual General Meeting

27 May, 2026Other

Resignation of Ms. Rachel Lee Brand (DIN: 11378047) as Non-Executive Nominee Director (Additional)