Announcements and Circulars Main Page | Investor Relations | Announcements and Circulars Main Page > Investor Relations > Announcements and Circulars Dissemination of Corporate Communications Select Year 2025 All Types Announcements Circulars Replacement of Lost Share Certificates 2025-08-29 Poll Results of the Annual General Meeting Held on 29 August 2025 2025-07-29 Proposed Re-election of Retiring Directors and Proposed Granting of General Mandates to Buy Back Shares and to Issue New Shares and Notice of Annual General Meeting 2025-07-29 Notice of Annual General Meeting 2025-06-27 Final Dividend for the Year Ended 31 March 2025 2025-06-27 Announcement of Results for the Year Ended 31 March 2025 2025-06-27 Nomination Committee – Terms of Reference 2025-06-27 List of Directors and Their Role and Function 2025-06-27 Change in Composition of the Nomination Committee 2025-06-20 Profit Warning 2025-06-17 Date of Board Meeting
