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Announcements & Circulars

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

Form of proxy for the Annual General Meeting to be held on Thursday, 8 May 2025

NOTICE OF ANNUAL GENERAL MEETING

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; DECLARATION OF FINAL DIVIDEND; NOTICE OF ANNUAL GENERAL MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

ANNOUNCEMENT PURSUANT TO RULE 14.36B(2) OF THE LISTING RULES

Final Dividend for the year ended 31 December 2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

DATE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024