Regulatory Filings
04/11/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
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06/10/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
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04/09/2025
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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04/09/2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2025
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03/09/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
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02/09/2025
CONNECTED TRANSACTION – RENEWAL OF PROPERTY LEASING AGREEMENT
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06/08/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
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25/07/2025
Notification Letter to Non-registered holder and Request Form – Notice of Publication of Annual Report 2024/25, AGM Circular (“Current Corporate Communication”) and Environmental, Social and Governance Report 2024/25
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25/07/2025
Notification Letter to Shareholder and Change Request Form – Notice of Publication of Annual Report 2024/25, AGM Circular and AGM Proxy Form (“Current Corporate Communication”) and Environmental, Social and Governance Report 2024/25
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25/07/2025
Environmental, Social and Governance Report 2024/25
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25/07/2025
Proxy form
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25/07/2025
Proposals for Re-election of retiring directors, Payment of final dividend, General Mandates to issue shares and repurchase shares, Proposed adoption of the 2025 Share Option Scheme, Proposed adoption of the New Articles and Notice of Annual General Meeting
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25/07/2025
Notice of Annual General Meeting
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25/07/2025
2024/25 Annual Report
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08/07/2025
VOLUNTARY ANNOUNCEMENT ADOPTION OF SHARE AWARD SCHEME
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07/07/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
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26/06/2025
Terms of Reference of the ESG Committee of the Board of the Company
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26/06/2025
Terms of Reference of the Nomination Committee of the Board of the Company
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26/06/2025
Terms of Reference of the Audit Committee of the Board of the Company
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26/06/2025
CONNECTED TRANSACTION RENEWAL OF RM INNOVATIVE PROPERTY LEASING AGREEMENT
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26/06/2025
Final Dividend for the year ended 31 March 2025
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26/06/2025
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025, PROPOSED ADOPTION OF THE NEW ARTICLES, PROPOSED ADOPTION OF THE 2025 SHARE OPTION SCHEME AND TERMINATION OF THE 2015 SHARE OPTION SCHEME
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16/06/2025
Date of Board Meeting
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04/06/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
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06/05/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
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07/04/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
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27/03/2025
CONNECTED TRANSACTIONS – PROPERTY LEASING AGREEMENTS
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27/03/2025
CONNECTED TRANSACTION – RENEWAL OF PROPERTY LEASING AGREEMENT
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06/03/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
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05/02/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
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03/01/2025
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
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