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Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2026-09-07T18:02:18+08:00 September 7th, 2026|Comments Off on Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2026-09-07T17:59:56+08:00 September 7th, 2026|Comments Off on Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 SEPTEMBER 2026 (OR AT ANY ADJOURNMENT THEREOF)

By printer_ref| 2026-09-07T18:25:13+08:00 September 7th, 2026|Comments Off on FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 SEPTEMBER 2026 (OR AT ANY ADJOURNMENT THEREOF)
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NOTICE OF ANNUAL GENERAL MEETING

By printer_ref| 2026-09-07T17:50:43+08:00 September 7th, 2026|Comments Off on NOTICE OF ANNUAL GENERAL MEETING
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PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

By printer_ref| 2026-09-07T17:46:15+08:00 September 7th, 2026|Comments Off on PROPOSALS INVOLVING (I) RE-ELECTION OF DIRECTORS; (II) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (III) GRANT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD

By printer_ref| 2026-07-31T18:19:17+08:00 July 31st, 2026|Comments Off on CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
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Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2026-07-31T18:08:13+08:00 July 31st, 2026|Comments Off on Notification Letter and Request Form to Non-Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website

By printer_ref| 2026-07-31T18:03:53+08:00 July 31st, 2026|Comments Off on Notification Letter and Change Request Form to Registered Shareholder – Publication of Corporate Communication on the Company’s Website
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FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 AND BUSINESS UPDATE

By printer_ref| 2026-06-30T19:42:53+08:00 June 30th, 2026|Comments Off on FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2026 AND BUSINESS UPDATE
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PROFIT ALERT

By printer_ref| 2026-06-25T16:51:37+08:00 June 25th, 2026|Comments Off on PROFIT ALERT
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