POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE
12-02-2025
NEXT DAY DISCLOSURE RETURN - SHARE BUYBACK
12-02-2025
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
12-02-2025
NOTICE OF EXTRAORDINARY GENERAL MEETING
12-02-2025
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF PURCHASE FRAMEWORK AGREEMENT AND LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT (2) PROPOSED REAPPOINTMENT OF DIRECTOR (3) CHANGE OF COMPANY TYPE AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETIN