May 18, 2026LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS May 18, 2026ANNOUNCEMENT OF POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2026 AND PAYMENT OF FINAL DIVIDEND May 15, 2026(1) RETIREMENT OF DIRECTORS (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES AND (4) CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT May 04, 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026 April 01, 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2026 April 01, 2026NOTICE OF ANNUAL GENERAL MEETING March 18, 2026Final dividend for the year ended 31 December 2025 and closure of register of members March 18, 2026ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 March 05, 2026PROFIT WARNING ANNOUNCEMENT March 03, 2026DATE OF BOARD MEETING March 02, 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2026 February 03, 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2026 January 12, 2026Next Day Disclosure Return January 09, 2026Next Day Disclosure Return January 02, 2026Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2025