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Financial Summary Finanical Reports Corporate Governance Prospectus Announcements and Circulars IR contact
Announcements and Circulars

30 Apr 2026 【Announcements and Notices】 -PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION

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23 Apr 2026 【Circulars】 - NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

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23 Apr 2026 【Circulars】 - NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

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23 Apr 2026 【Proxy Forms】- Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 2 June 2026

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23 Apr 2026 【Announcements and Notices】 - NOTICE OF ANNUAL GENERAL MEETING

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23 Apr 2026 【Circulars】 - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF THE AUDITOR AND FIX OF AUDITOR’S REMUNERATION; AND NOTICE OF ANNUAL GENERAL MEETING

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02 Apr 2026 【Monthly Returns】 - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

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01 Apr 2026 Announcements and Notices - [Change in Company Secretary]

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26 Mar2026 【Announcements and Notices】- ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

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23 Mar 2026 【Announcements and Notices】- PROFIT WARNING

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20 Mar 2026 【Announcements and Notices】 - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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20 Mar 2026 【Announcements and Notices】 -(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; AND (3) APPOINTMENT OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS A

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