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Document Release Date
FORM OF PROXY2026-07-06
NOTICE OF ANNUAL GENERAL MEETING2026-07-06
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2026 Annual Report; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Proxy2026-07-06
Notification Letter and Change Request Form to Registered Shareholders - Notice of publication of (1) 2026 Annual Report; (2) Circular; (3) Notice of Annual General Meeting; and (4) Form of Proxy2026-07-06
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, SELL TREASURY SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING2026-07-06
Environmental, Social and Governance Report 20262026-07-06
Annual Report 20262026-07-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 20262026-07-02
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20262026-06-30
POSITIVE PROFIT ALERT2026-06-26
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