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New
2025-04-25
proxy form for the annual general meeting to be held on 6 june 2025
2025-04-25
notice of annual general meeting
2025-04-25
proposals for (1) granting of general mandates to issue shares and repurchase shares; (2) extension of issue mandate; (3) re-election of directors; (4) re-appointment of independent auditor; and notice of annual general meeting
2025-04-25
annual report 2024
2025-04-17
delay in despatch of circular relating to major transaction
2025-04-01
monthly return for the month ended 31/03/2025
2025-03-31
annual results announcement for the year ended 31 december 2024
2025-03-26
change of the date of board meeting
2025-03-21
major transaction in relation to the acquisition of the entire issued share capital of the target company involving issue of consideration shares under specific mandate
2025-03-14
notice of board meeting
Financial Reports