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Announcements

2026
06 Oct 2026
Date of Board Meeting
03 Sep 2026
List of Directors and Their Role and Function
03 Sep 2026
Appointment of Member of Strategy Committee
11 Aug 2026
Interim Dividend for the Six Months Ended 30 June 2026
11 Aug 2026
Announcement of 2026 Interim Results
28 Jul 2026
Date of Board Meeting
16 Jun 2026
List of Directors and Their Role and Function
16 Jun 2026
Poll Results of the First Extraordinary General Meeting of 2026, Appointment of Executive Director and Change in the Composition of Board Committees
26 May 2026
Notice of the First Extraordinary General Meeting of 2026
18 May 2026
Proposed Appointment of Executive Director and Extraordinary General Meeting
15 May 2026
(Updated) Final Dividend for the Year Ended 31 December 2025
15 May 2026
Poll Results of Annual General Meeting and Payment of the Final Dividend
07 May 2026
Resignation of Supervisor
17 Apr 2026
Unaudited Key Performance Indicators for the First Quarter of 2026
17 Apr 2026
Notice of Annual General Meeting
02 Apr 2026
Date of Board Meeting
18 Mar 2026
Final Dividend for the Year Ended 31 December 2025
18 Mar 2026
Annual Results Announcement for the Year Ended 31 December 2025
04 Mar 2026
Date of Board Meeting