2026-04-29	proxy form for the annual general meeting to be held on 15 june 2026
2026-04-29	notice of annual general meeting
2026-04-29	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
2026-04-29	annual report 2025
2026-04-22	company information sheet
2026-04-22	list of directors and their roles and functions
2026-04-22	appointment of an independent non-executive director; and compliance with the gem listing rules
2026-04-13	company information sheet
2026-04-13	list of directors and their roles and functions
2026-04-13	passing away of an independent non-executive director; change of the composition of the board committees; and non-compliance with the gem listing rules

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