Announcements & Circulars
Date
Title
22 July, 2025
Notification Letter and Reply Form to Non-Registered Shareholder(s)
22 July, 2025
Notification Letter and Reply Form to Registered Shareholder(s)
22 July, 2025
Notice of Annual General Meeting
22 July, 2025
General Mandates to Issue and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting
30 June, 2025
List of Directors and their Role and Function
30 June, 2025
Announcement of Final Results for the Year Ended 31 March 2025; and Change in Composition of the Nomination Committee
18 June, 2025
Date of Board Meeting
18 June, 2025
Profit Alert - Reduction in Loss
27 April, 2025
Change of Addresses of Registered Office and Principal Share Registrar and Transfer Office in Bermuda