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InvestorRelations

Company Announcement

20250819 RULES OF PROCEDURES OF AUDIT COMMITTEE OF THE BOARD 2025-08-19
20250819 POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2025 2025-08-19
20250815 PROFIT WARNING 2025-08-15
20250813 NOTICE OF BOARD MEETING 2025-08-13
20250804 Monthly Return of Equity Issuer on Movements in Securities 2025-08-04
20250725 Form of proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 19 A 2025-07-25
20250725 NOTICE OF EXTRAORDINARY GENERAL MEETING 2025-07-25
20250725 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED ABOLISHMENT OF THE ESTABLISHMENT OF 2025-07-25
20250718 Rules of Procedures of Strategy Committee of the Board 2025-07-18
20250718 Rules of Procedures of Remuneration Committee of the Board 2025-07-18
20250718 Rules of Procedures of Nomination Committee of the Board 2025-07-18
20250718 PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ABOLISHMENT OF THE ESTABLISHMEN 2025-07-18
20250704 Monthly Return of Equity Issuer on Movements in Securities 2025-07-04
20250620 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 AND ELECTION OF EMPLOYEE SUPER 2025-06-20
20250603 Monthly Return of Equity Issuer on Movements in Securities 2025-06-03
20250520 Form of proxy for use at the 2024 Annual General Meeting ("AGM") to be convened o 2025-05-20
20250520 NOTICE OF ANNUAL GENERAL MEETING 2025-05-20
20250520 PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS, GENERAL MANDATE TO ISSUE SHARES AND NOTI 2025-05-20
20250430 Monthly Return of Equity Issuer on Movements in Securities 2025-04-30
20250429 Environmental, Social and Governance Report 2024 2025-04-29

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