| 18 October 2024 |
Proxy Form for Annual General Meeting |
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| 18 October 2024 |
Announcements and Notices – Notice of Annual General Meeting |
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| 18 October 2024 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting |
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| 18 October 2024 |
2024 Annual Report |
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| 2 October 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
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| 26 September 2024 |
Announcements and Notices – Terms of Reference of Audit Committee |
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| 26 September 2024 |
Announcements and Notices – Terms of Reference of Remuneration Committee |
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| 26 September 2024 |
Announcements and Notices – Annual Results Announcement for the year ended 30 June 2024 |
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| 11 September 2024 |
Announcements and Notices - Date of Board Meeting |
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| 2 September 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
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| 1 August 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
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| 18 July 2024 |
Announcements and Notices - Positive Profit Alert |
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| 2 July 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
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| 3 June 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
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| 2 May 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
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| 2 April 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
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| 20 March 2024 |
2023 Interim Report |
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| 7 March 2024 |
Announcements and Notices - Termination Of Contra Options - In Relation To A Discloseable Transaction And A Discloseable And Connected Transaction |
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| 1 March 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
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| 23 February 2024 |
Announcements and Notices - Date of Board MeetingAnnouncements and Notices - Interim Results Announcement for the six months ended 31 December 2023 and Change in Use of Proceeds |
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| 7 February 2024 |
Announcements and Notices - Date of Board Meeting |
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| 1 February 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
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| 24 January 2024 |
Announcements and Notices - Profit Warning |
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| 2 January 2024 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
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| 1 December 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 |
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| 21 November 2023 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| 1 November 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 |
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| 19 October 2023 |
Proxy Form for Annual General Meeting |
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| 19 October 2023 |
Announcements and Notices – Notice of Annual General Meeting |
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| 19 October 2023 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Notice of Annual General Meeting |
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| 19 October 2023 |
2023 Annual Report |
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| 3 October 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 |
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| 22 Sept 2023 |
Announcements and Notices - Annual Results Announcement for the year ended 30 June 2023 |
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| 7 Sept 2023 |
Announcements and Notices – Supplemental Announcement - Profit Warning |
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| 7 Sept 2023 |
Announcements and Notices - Date of Board Meeting |
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| 4 Sept 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 |
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| 1 Aug 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 |
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| 20 July 2023 |
Announcements and Notices - Announcement on Revision of Annual Caps of Continuing Connected Transactions |
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| 20 July 2023 |
Announcements and Notices - Profit Warning |
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| 3 July 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 |
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| 1 June 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
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| 2 May 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
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| 20 April 2023 |
Constitutional Documents - Amended and Restated Articles of Association |
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| 13 April 2023 |
Announcements and Notices - Amendments of Terms of a Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 3 April 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 |
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| 21 March 2023 |
2022 Interim Report |
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| 1 March 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 |
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| 22 February 2023 |
Announcements and Notices - Interim Results Announcement for the six months ended 31 December 2022 |
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| 6 February 2023 |
Announcements and Notices - Date of Board Meeting |
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| 1 February 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 |
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| 12 January 2023 |
Announcements and Notices - Positive Profit Alert |
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| 3 January 2023 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 |
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| 1 December 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 |
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| 22 November 2022 |
Announcements and Notices – Poll Results of the Annual General Meeting |
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| 1 November 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 |
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| 20 October 2022 |
Proxy Form for Annual General Meeting |
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| 20 October 2022 |
Announcements and Notices – Notice of Annual General Meeting |
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| 20 October 2022 |
Circulars - Proposals Involving General Mandates to Issue Shares and to Repurchase Shares and Re-Election of Directors and Proposed Amendments to the Articles of Association and Adoption of the Amended and Restated Articles of Association and Notice of Annual General Meeting |
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| 20 October 2022 |
2022 Annual Report |
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| 12 October 2022 |
Announcements and Notices - Major Transaction - Completion of Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 5 October 2022 |
Announcements and Notices - Major Transaction - Fulfillment of Conditions Precedent - Major Transaction - Settlement of Outstanding Contract Sum Payable by Bukit Pelali |
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| 3 October 2022 |
Announcements and Notices - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 |
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| 23 September 2022 |
Announcements and Notices - Proposed Amendments to The Articles of Association and Proposed Adoption of New Articles of Association |
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