Latest Announcements and Circulars 2026
| Date | Title | |
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| 17 Apr, 2026 | Circulars - Notification Letter and Corporate Communication Request Form to Non-registered Shareholders |
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| 17 Apr, 2026 | Circulars - Notification Letter and Corporate Communication Request Form to Registered Shareholders |
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| 17 Apr, 2026 | Proxy Forms - Form of Proxy for use at the annual general meeting of the Company to be held on Friday, 15 May 2026 (or any adjournment thereof) |
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| 17 Apr, 2026 | Announcements and Notices – Notice of Annual General Meeting |
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| 17 Apr, 2026 | Circulars - Proposals for General Mandates to Issue And Repurchase Shares, Re-Election of Retiring Directors, Final Dividend and Amendments to the Bye-Laws and Proposed Adoption of the New Bye-Laws and Notice of Annual General Meeting |
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| 17 Apr, 2026 | Financial Statements - Annual Report 2025 |
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| 01 Apr, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 |
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| 25 Mar, 2026 | Announcements and Notices – Final Dividend for the year ended 31 December 2025 |
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| 25 Mar, 2026 | Announcements and Notices – Announcement of Annual Results for the year ended 31 December 2025 and Proposed Amendments to the Bye-Laws and Proposed Adoption of the Amended and Restated Bye-Laws |
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| 11 Mar, 2026 | Announcements and Notices – Date of Board Meeting |
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| 02 Mar, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 |
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| 03 Feb, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 |
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| 05 Jan, 2026 | Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 |
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