Date Announcement
20/08/2025Interim Dividend for the six months ended 30 June 2025 and Closure of Register of Members 
20/08/2025INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 
12/08/2025POSITIVE PROFIT ALERT 
08/08/2025NOTIFICATION OF BOARD MEETING 
04/08/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 
02/07/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 
02/06/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 
26/05/2025ANNOUNCEMENT OF POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2025 
02/05/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 
10/04/2025Notification Letter and Request Form to Non-Registered Holder 
10/04/2025Notification Letter and Change Request Form to Registered Shareholder 
10/04/2025NOTICE OF ANNUAL GENERAL MEETING  
10/04/2025FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 
10/04/2025PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE ADDITIONAL SHARES AND OTHER SECURITIES AND PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS AND PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING 
01/04/2025Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 
19/03/2025(1) RETIREMENT OF EXECUTIVE DIRECTOR AND THE PRESIDENT OF THE FOUNDATION DIVISION; AND (2) APPOINTMENT OF THE PRESIDENT OF THE FOUNDATION DIVISION 
19/03/2025Final Dividend for the year ended 31 December 2024 and Closure of Register of Members 
19/03/2025ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 
11/03/2025List of Directors and their Role and Function 
10/03/2025POSITIVE PROFIT ALERT 
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