Year:
14 05/2025
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 13, 2025
FORM OF PROXY FOR THE ANNUAL GENERAL MEETINGTO BE HELD ON FRIDAY, JUNE 13, 2025
14 05/2025
ANNOUNCEMENT
PROPOSALS FORRE-ELECTION OF DIRECTORS,GENERAL MANDATES TO BUY-BACK SHARES ANDTO ISSUE NEW SHARES ANDNOTICE OF ANNUAL GENERAL MEETING
14 05/2025
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
02 05/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
02 05/2025
ANNOUNCEMENT CHANGE OF EXECUTIVE DIRECTOR
ANNOUNCEMENTCHANGE OF EXECUTIVE DIRECTOR
24 04/2025
COMPLETION OF TRAINING OF DIRECTOR
COMPLETION OF TRAINING OF DIRECTOR
22 03/2025
ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
11 03/2025
DATE OF BOARD MEETING
DATE OF BOARD MEETING
08 03/2025
PROFIT WARNING
PROFIT WARNING