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August 01, 2025 by Root Root

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

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2025Circular
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July 24, 2025 by Root Root

NOTICE OF ANNUAL GENERAL MEETING

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2025Circular
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July 24, 2025 by Root Root

Notification Letter and Reply Form for Registered Shareholders

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July 24, 2025 by Root Root

Notification Letter and Request Form for Non-Registered Shareholders

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2025Financial Report
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July 24, 2025 by Root Root

ANNUAL REPORT 2024/25

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July 24, 2025 by Root Root

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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2025Circular
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July 24, 2025 by Root Root

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2025

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2025Circular
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July 02, 2025 by Root Root

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

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2025Circular
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June 25, 2025 by Root Root

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

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Circular
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June 25, 2025 by Root Root

NOMINATION COMMITTEE -TERMS OF REFERENCE

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