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Memorandum and Articles of Association

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06/28/24|Management Document, 2024|

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024

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06/28/24|2024|

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 JUNE 2024

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06/13/24|2024|

NOTICE OF EXTRAORDINARY GENERAL MEETING

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06/13/24|2024|

(1) PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

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06/13/24|2024|

PROPOSED ADOPTION OF 2024 SHARE OPTION SCHEME

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06/13/24|2024|

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

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06/03/24|2024|

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2023 TO BE HELD ON 28 JUNE 2024

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05/29/24|2024|

NOTICE OF ANNUAL GENERAL MEETING

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05/29/24|2024|

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

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05/29/24|2024|

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