Announcements & Notices

April 28, 2026NOTICE OF ANNUAL GENERAL MEETING March 31, 2026MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 60% ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE March 26, 2026ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 March 26, 2026POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2026 March 16, 2026DATE OF BOARD MEETING March 09, 2026NOTICE OF EXTRAORDINARY GENERAL MEETING March 06, 2026CLOSURE OF REGISTER OF MEMBERS