- 20 Apr 2026FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
- 20 Apr 2026Circulars - (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS (4) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (5) EXTENSION OF GENERAL MANDATE TO ISSUE SHARES AND (6) NOTICE OF ANNUAL GENERAL MEETING



