Feb 26, 2024
19:05

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 FEBRUARY 2024

Results of AGM

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Jan 19, 2024
19:04

Special dividend for the year ended 30 September 2023

Dividend or Distribution (Announcement Form)

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Jan 19, 2024
19:03

Final dividend for the year ended 30 September 2023

Dividend or Distribution (Announcement Form)

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Jan 19, 2024
19:03

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Jan 19, 2024
19:02

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Jan 19, 2024
19:01

PROXY FORM

Proxy Forms

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Dec 29, 2023
20:32

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Dec 29, 2023
20:31

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE BOARD

Change of Audit Committee Member

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