Jul 17, 2025
16:43

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Jul 17, 2025
16:41

FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING

Proxy Forms

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Jun 30, 2025
17:06

Terms of Reference for Nomination Committee

Terms of Reference of the Nomination Committee

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Jun 30, 2025
17:04

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Jun 30, 2025
17:03

CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

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Jun 26, 2025
19:23

ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025

Closure of Books or Change of Book Closure Period

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Jun 11, 2025
17:05

DATE OF BOARD MEETING

Date of Board Meeting

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May 19, 2025
16:35

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024

Other - Miscellaneous

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