May 29, 2025LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONMay 29, 2025POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025May 14, 2025RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES AND WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETINGApril 24, 2025NOTICE OF THE ANNUAL GENERAL MEETINGMarch 28, 2025Final dividend for the year ended 31 December 2024 and closure of register of membersMarch 28, 2025ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024March 25, 2025PROFIT WARNING ANNOUNCEMENTMarch 17, 2025CLARIFICATION ANNOUNCEMENT - BUSINESS UPDATE EXTENSION OF PROPOSED COMPLETION TIMELINE OF POTENTIAL ACQUISITION OF 51% INTEREST IN A FACTORY IN VIETNAMMarch 14, 2025DATE OF BOARD MEETINGMarch 10, 2025VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE EXTENSION OF PROPOSED COMPLETION TIMELINE OF POTENTIAL ACQUISITION OF 51% INTEREST IN A FACTORY IN VIETNAM