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15. 08, 2025
GRANT OF OPTIONS UNDER SHARE OPTION SCHEME
14. 08, 2025
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 AUGUST 2025
14. 08, 2025
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
14. 08, 2025
SUPPLEMENTAL CIRCULAR FOR PROPOSED SPECIAL DIVIDEND, CLOSURE OF REGISTER OF MEMBERS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
14. 08, 2025
[Dividend or Distribution (Announcement Form)] (1) Proposed Declaration and Payment of the Special Dividend out of Share Premium Account and (2) Closure of Register of Members
14. 08, 2025
[Dividend or Distribution / Closure of Books or Change of Book Closure Period] (1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND (2) CLOSURE OF REGISTER OF MEMBERS
12. 08, 2025
POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CHANGE OF THE PERIOD FOR CLOSURE OF THE REGISTER OF MEMBERS
11. 08, 2025
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11. 08, 2025
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
04. 08, 2025
DATE OF BOARD MEETING
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