CORPORATE COMMUNICATIONS

Notice Download Time
List of Directors and Thier Role and Function Download 2026-03-30
Designation of Lead Independent Non-executive Director; and Appointment of Vice Chairman    Download 2026-03-30
Final Dividend for the year ended 31 December 2025 Download 2026-03-30

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Circular Download Time
Possible Deemed Disposal and Major Transaction in Relation to the Proposed Listing of Tsaker Technology on Beijing Stock Exchange Download 2025-05-09
Proxy Forms Download 2025-04-17

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Announcement letter Download Time
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Download 2026-04-01

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