Announcements_24-25 – shopper360

9 Sep – Notice of Annual General Meeting FY2025

9 Sep – AGM Proxy Form FY2025

9 Sep – shopper360 Annual Report FY2025

4 Sep – MATERIAL VARIANCES BETWEEN THE UNAUDITED AND AUDITED FULL YEAR FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MAY 2025

30 Jul – Financial Statements And Related Announcement: Full Yearly Results ended 31 May 2025

22 Jul – Profit Guidance For The Financial Year Ended 31 May 2025

10 Jan – FINANCIAL STATEMENTS AND RELATED ANNOUCEMENT : HALF YEARLY RESULT

29 Nov – General Announcement Reconstitution of The Board and Board Committees

29 Nov – Change-Announcement of appointment: Appointment of Independent Director

9 SEP – ANNOUNCEMENT OF CESSATION: RETIREMENT OF INDEPENDENT DIRECTOR

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