Announcements and Circulars

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2026
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09 Jul 2026
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
09 Jul 2026
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM
09 Jul 2026
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM" OR "MEETING") TO BE HELD ON TUESDAY, 4TH AUGUST, 2026 AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
09 Jul 2026
NOTICE OF ANNUAL GENERAL MEETING
09 Jul 2026
(1) RE-ELECTION OF DIRECTORS, (2) RE-APPOINTMENT OF THE AUDITOR, (3) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
01 Jul 2026
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2026
30 Jun 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026
29 Jun 2026
PROFIT WARNING
17 Jun 2026
DATE OF BOARD MEETING
02 Jun 2026
ANNOUNCEMENT
01 Jun 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
22 May 2026
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
30 Apr 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
31 Mar 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
05 Mar 2026
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
02 Mar 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
23 Feb 2026
UPDATES IN RELATION TO THE DISCLAIMER OF OPINION SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
02 Feb 2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026