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Investor Relations

Investor Relations

28.April,2026

NOTICE OF ANNUAL GENERAL MEETING

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28.April,2026

PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE MANDATE TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

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08.April,2026

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

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30.March,2026

Final Dividend for the Year Ended 31 December 2025

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30.March,2026

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION

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30.March,2026

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

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17.March,2026

NOTICE OF BOARD MEETING

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03.March,2026

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

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