Company announcements

• DATE OF BOARD MEETING
  2024-11-13
• PROFIT WARNING
  2024-11-13
• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2024 AND PAYMENT OF FINAL DIVIDEND
  2024-09-09
• Form of Proxy for use at the Annual General Meeting to be held on Monday, 9 September 2024
  2024-07-18
• NOTICE OF ANNUAL GENERAL MEETING
  2024-07-18
• PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING
  2024-07-18
• DATE OF BOARD MEETING
  2024-06-07
• PROFIT WARNING
  2024-05-29
• UPDATE ON DIRECTOR’S INFORMATION PURSUANT TO RULES 13.51(2)(l) AND 13.51B(2) OF THE LISTING RULES
  2024-05-18
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2024-04-30