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Date
Title
01 Jul 2026
List of Directors and their Roles and Functions
30 Jun 2026
CHANGE OF NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
09 Jun 2026
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2026
28 Apr 2026
NOTICE OF ANNUAL GENERAL MEETING
20 Mar 2026
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
06 Mar 2026
DATE OF BOARD MEETING
26 Feb 2026
INSIDE INFORMATION PROFIT WARNING
02 Feb 2026
(1) VOLUNTARY ANNOUNCEMENT UPDATE ON THE VERY SUBSTANTIAL DISPOSAL (2) PAYMENT OF SPECIAL DIVIDEND AND (3) CLOSURE OF REGISTER OF MEMBERS
02 Feb 2026
Special Dividend
19 Dec 2025
VOLUNTARY ANNOUNCEMENT UPDATE ON THE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE ASSETS
24 Nov 2025
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 NOVEMBER 2025
06 Nov 2025
NOTICE OF SPECIAL GENERAL MEETING
06 Nov 2025
Special Dividend
24 Oct 2025
FURTHER DELAY IN DESPATCH OF CIRCULAR
02 Oct 2025
DELAY IN DESPATCH OF CIRCULAR
30 Sep 2025
PROFIT FORECAST IN RELATION TO THE VERY SUBSTANTIAL DISPOSAL FOR THE DISPOSAL OF SALE ASSETS
11 Sep 2025
Special Dividend
10 Sep 2025
(1) VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SALE ASSETS; (2) PROPOSED DECLARATION OF SPECIAL DIVIDEND; AND (3) RESUMPTION OF TRADING
01 Sep 2025
TRADING HALT
26 Aug 2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
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