Announcement

2025 Mar 28
Announcements and notices (108 KB/PDF) RETIREMENT OF DIRECTORS AND NOMINATION OF DIRECTOR
2025 Mar 28
Announcements and notices (494 KB/PDF) 2024 ANNUAL RESULTS
2025 Mar 18
Announcements and notices (125 KB/PDF) DATE OF BOARD MEETING
2025 Mar 13
Announcements and notices (179 KB/PDF) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
2025 Mar 03
Monthly Returns (60.4 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025 Feb 28
Announcements and notices (105 KB/PDF) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE LICENCE AGREEMENT
2025 Feb 24
Circulars (186 KB/PDF) Notification letter to Non-registered Holders and Change Request Form - Notice of Publication of (1) Circular – continuing connected transactions – Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
2025 Feb 24
Circulars (195 KB/PDF) Notification letter to Registered Shareholders and Change Request Form - Notice of Publication of (1) Circular – continuing connected transactions – Entering into of the Master Services Agreement and the GC Master Agreement, (2) Notice of Extraordinary General Meeting and (3) Proxy Form
2025 Feb 24
Proxy Forms (128 KB/PDF) FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
2025 Feb 24
Announcements and notices (122 KB/PDF) NOTICE OF EXTRAORDINARY GENERAL MEETING
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