Circular (Proposals for general mandates, to issue shares and repurchase securities, re-election of directors, re-appointment of auditor and notice of annual general meeting)
13-05-2026
Notice of Annual General Meeting
13-05-2026
Proxy Form
13-05-2026
Notification Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form and Change Request Form
13-05-2026
Notification Letter to Non-Registered Holders - Notice of Publication of Circular, Notice of Annual General Meeting and Proxy Form and Request Form
13-05-2026
Monthly Return of Equity Issuer on Movements in Securities
30-04-2026
Annual Report 2025
28-04-2026
Environmental, Social and Governance Report 2025
28-04-2026
Notification Letter to Registered Shareholders - Notice of Publication of 2025 Annual Report and Change Request Form
28-04-2026
Notification Letter to Non-Registered Holders - Notice of Publication of 2025 Annual Report and Request Form
28-04-2026
Monthly Return of Equity Issuer on Movements in Securities
31-03-2026
ANNOUNCEMENT OF ANNUAL RESULTS 2025
26-03-2026
NOMINATION COMMITTEE - TERMS OF REFERENCE
26-03-2026
INSIDE INFORMATION - PROFIT WARNING
19-03-2026
DATE OF BOARD MEETING
11-03-2026
Monthly Return of Equity Issuer on Movements in Securities
27-02-2026
Monthly Return of Equity Issuer on Movements in Securities
02-02-2026
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSALS OF CONVERTIBLE BONDS AND SHARES IN RAYITEK
27-01-2026