Announcements and Noticesferal2023-03-14T15:34:12+08:00 Announcements and Notices Year： 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2026-07-03 Monthly Returns 2026-06-30 Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS 2026-06-30 Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS 2026-06-30 FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING 2026-06-30 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING 2026-06-30 (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF THE AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2026-06-25 Announcements and Notices – [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 2026-06-18 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 2026-06-04 NOTICE OF BOARD MEETING 2026-06-04 Monthly Returns 2026-05-06 Monthly Returns 2026-04-21 Announcements and Notices – [Final Results] SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025 2026-04-08 Monthly Returns 2026-03-05 Monthly Returns 2026-02-05 Monthly Returns 2026-01-06 Monthly Returns
