Investor Relations
Notice and Circular
-
272025.06Final dividend for the year ended 31 March 2025Author: Pizu Group
-
272025.06ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025Author: Pizu Group
-
272025.06TERMS OF REFERENCE OF THE NOMINATION COMMITTEEAuthor: Pizu Group
-
022025.06NOTICE OF BOARD MEETINGAuthor: Pizu Group
-
282025.02LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAuthor: Pizu Group
-
282025.02APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEESAuthor: Pizu Group