Announcement

• DateAnnouncement
• 2026-09-11 18:58CONNECTED TRANSACTION IN RELATION TO NEW LEASE AGREEMENT
• 2026-09-11 18:54LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
• 2026-09-11 18:44CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10(2) AND 3.11 OF THE LISTING RULES
• 2026-08-31 16:54Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/8/2026
• 2026-08-28 17:23POLL RESULTS OF ANNUAL GENERAL MEETING
• 2026-07-31 17:39Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2026
• 2026-07-30 12:01NOTICE OF THE ANNUAL GENERAL MEETING
• 2026-07-30 10:32Notification Letter and Request Form to Non-Registered Shareholders
• 2026-07-30 10:30Notification Letter and Reply Form to Registered Shareholders
• 2026-07-30 10:28FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
• 2026-07-30 10:25PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
• 2026-07-30 10:22Environmental, Social and Governance Report 2026
• 2026-07-30 10:17Annual Report 2026
• 2026-07-24 16:39CHANGE OF ADDRESS OF REGISTERED OFFICE IN BERMUDA
• 2026-06-30 18:46Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2026

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