Notices & Announcements

Announcements and Notices - [Notice of EGM/SGM](2025-10-26)

ANNOUNCEMENT ON POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (50KB, PDF)

Announcements and Notices - [Other - Miscellaneous](2025-10-17)

VOLUNTARY ANNOUNCEMENT (60KB, PDF)

Announcements and Notices - [Other - Miscellaneous](2025-10-12)

VOLUNTARY ANNOUNCEMENT (54KB, PDF)

Circulars - [Other](2025-10-06)

Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (880KB, PDF)

Circulars - [Other](2025-10-06)

Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy (969KB, PDF)

Proxy Forms(2025-10-06)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 27 OCTOBER 2025 (158KB, PDF)

Announcements and Notices - [Notice of EGM/SGM](2025-10-06)

NOTICE OF EXTRAORDINARY GENERAL MEETING (94KB, PDF)

Circulars - [Nomination of Director by Shareholder](2025-10-06)

PROPOSED CHANGE OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (370KB, PDF)

Monthly Returns(2025-10-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (66KB, PDF)

Circulars - [Other](2025-09-12)

Letter to Non-registered Shareholders - Notice of Publication of Interim Report 2025 (881KB, PDF)