Announcements & Circulars

Announcements

2026/06/18
Notice of Annual General Meeting
2026/05/21
Final Dividend for the year ended 31 March 2026
2026/05/21
2025/26 Annual Results
2026/05/07
Date of Board Meeting

Circulars

2026/06/18
Notification Letter and Reply Form to Non-registered Shareholders – Notification of Publication of 2026 Annual Report and Circular and 2026 Sustainability Report, and Arrangements on Electronic Dissemination of Corporate Communications
2026/06/18
Notification Letter and Reply Form to Registered Shareholders – Notification of Publication of 2026 Annual Report, Circular and Proxy Form and 2026 Sustainability Report, and Arrangements on Electronic Dissemination of Corporate Communications
2026/06/18
Proxy Form (Annual General Meeting – 23 July 2026)
2026/06/18
Notice of Annual General Meeting
2026/06/18
General Mandates to Repurchase Shares and to Issue New Shares; Re-election of Directors; Proposed Revision of Fees to Directors; Re-Appointment of Auditor and Notice of Annual General Meeting

Monthly Returns

2026/06/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
2026/05/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026/04/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026/03/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026/02/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026/01/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

Next Day Disclosure Return

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