Home Announcement & Circulars 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 28 Jul, 2026 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 28 Jul, 2026 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING 28 Jul, 2026 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 13 Jul, 2026 Announcements and Notices - VOLUNTARY ANNOUNCEMENT APPOINTMENT OF CHIEF TECHNOLOGY OFFICER 10 Jul, 2026 Announcements and Notices - VOLUNTARY ANNOUNCEMENT TERMINATION OF THE INVESTMENT AGREEMENT IN RELATION TO ACQUISITION OF AND SUBSCRIPTION FOR SHARES IN THE TARGET COMPANY 6 Jul, 2026 Announcements and Notices - VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF THE COMPANY BY THE SINGLE LARGEST SHAREHOLDER 2 Jul, 2026 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2026 30 Jun, 2026 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 18 Jun, 2026 Announcements and Notices - PROFIT WARNING 16 Jun, 2026 Announcements and Notices - DATE OF BOARD MEETING 1 Jun, 2026 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2026 26 May, 2026 Announcements and Notices - VOLUNTARY ANNOUNCEMENT ACQUISITION OF AND SUBSCRIPTION FOR SHARES IN THE TARGET COMPANY 1 2 3 4 5