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Date: 2026-02-10
DATE OF BOARD MEETING
Date: 2026-02-10
DESPATCH OF THE CIRCULAR RELATING TO (1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES
Date: 2026-02-09
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Date: 2026-02-09
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date: 2026-02-09
(1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Date: 2026-02-04
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Date: 2026-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Date: 2026-01-09
FURTHER DELAY IN DESPATCH OF THE CIRCULAR RELATING TO (1) ISSUE OF CONVERTIBLE NOTES UNDER SPECIFIC MANDATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) SPECIAL DEAL IN RELATION TO EARLY REPAYMENT OF PROMISSORY NOTES
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