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PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

2026-06-03

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026

2026-06-03

NOTICE OF ANNUAL GENERAL MEETING

2026-06-03

Notification Letter to Registered Shareholders and Reply Form – Notice of publication of Circular and Notice of Annual General Meeting dated 4 June 2026 and Proxy Form

2026-06-03

Notification Letter to Non-Registered Shareholders and Request Form – Notification of publication of Circular and Notice of Annual General Meeting dated 4 June 2026 and Proxy Form

2026-06-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

2026-06-01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

2026-05-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

2026-04-02

ANNUAL REPORT 2025

2026-03-26

Notification Letter to Registered Shareholders and Reply Form

2026-03-26

Notification Letter to Non-Registered Shareholders and Request Form

2026-03-26

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

2026-03-26

VOLUNTARY ANNOUNCEMENT ENTERING INTO THE OPERATION MANAGEMENT SERVICE AGREEMENT

2026-03-18

DATE OF BOARD MEETING

2026-03-13

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026

2026-03-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026

2026-02-04

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO FORMATION OF JOINT VENTURE AND CHANGE IN USE OF PROCEEDS

2026-01-19

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

2026-01-05

DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE AND CHANGE IN USE OF PROCEEDS

2025-12-16

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025

2025-12-02

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

2025-11-04

VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ESTABLISHMENT OF JOINT VENTURE

2025-11-04

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025

2025-10-03

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025

2025-09-03

Notification Letter to Registered Shareholders and Reply Form

2025-08-20

Notification Letter to Non-Registered Shareholders and Request Form

2025-08-20

INTERIM REPORT 2025

2025-08-15

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

2025-08-15